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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,000,000
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
  • GBP 2,000,000
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
  • GBP 2,000,000
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