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SAFRAN NACELLES LIMITED

Company number 02344610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2016 TM01 Termination of appointment of Christopher Henry Plumb as a director on 16 November 2016
25 Nov 2016 AP01 Appointment of Mrs Claire Stanley as a director on 25 November 2016
23 Sep 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
04 Jul 2016 AP01 Appointment of Mr Francis Gauvain as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Mr Bertrand Hugueny as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Pierre Jorant as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Philip Georges Raoul Moressee as a director on 1 July 2016
20 Jan 2016 AP01 Appointment of Mr Jean-Paul Alary as a director on 1 November 2015
20 Jan 2016 TM01 Termination of appointment of Francois Henri Tarel as a director on 1 November 2015
25 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,512,000
24 Aug 2015 AP01 Appointment of Mr Pierre Jorant as a director on 24 February 2015
12 Aug 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 TM01 Termination of appointment of Diego De Viaris as a director on 2 February 2015
20 Jan 2015 AP01 Appointment of Mr Christopher Henry Plumb as a director on 1 January 2015
19 Jan 2015 TM01 Termination of appointment of Stephane Cueille as a director on 31 December 2014
08 Aug 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2,512,000
24 Dec 2013 AP01 Appointment of Philip Georges Raoul Moressee as a director
25 Nov 2013 MR04 Satisfaction of charge 4 in full
25 Nov 2013 MR04 Satisfaction of charge 3 in full
25 Nov 2013 MR04 Satisfaction of charge 5 in full
21 Oct 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15