SAFRAN LANDING SYSTEMS SERVICES UK LTD
Company number 03528628
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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) |
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26 Jun 2019 | AP01 | Appointment of Mr Eric Hamon as a director on 26 June 2019 | |
26 Jun 2019 | TM01 | Termination of appointment of Jacques Frederic Pierre Lepont as a director on 26 June 2019 | |
12 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
28 Feb 2019 | TM01 | Termination of appointment of Graham Mark Evans as a director on 31 January 2019 | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Sep 2018 | AP01 | Appointment of Mr Stephane Thomas Rollin as a director on 3 September 2018 | |
15 Jun 2018 | AP01 | Appointment of Mr Christopher George Wilson as a director on 15 June 2018 | |
15 Jun 2018 | TM01 | Termination of appointment of Darren John Burge as a director on 15 June 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
04 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Jul 2016 | RESOLUTIONS |
Resolutions
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22 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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11 Dec 2015 | AP01 | Appointment of Mr Darren John Burge as a director on 1 December 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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14 Nov 2014 | TM02 | Termination of appointment of Paul Richard Jenkins as a secretary on 23 September 2014 | |
14 Nov 2014 | AP03 | Appointment of Mr Andrew Glenn Devons as a secretary | |
14 Nov 2014 | AP03 | Appointment of Mr Andrew Glenn Devons as a secretary on 23 September 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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07 Apr 2014 | CH01 | Director's details changed for Philippe Catte on 19 March 2014 | |
20 Jan 2014 | AP01 | Appointment of Mr Graham Mark Evans as a director | |
15 Jan 2014 | CH01 | Director's details changed for Mr Nigel Robert Woodford on 12 December 2013 |