SAFRAN LANDING SYSTEMS UK LTD

Company number 03548809

Date	Type	Description	View / Download
18 Jun 2020	CH01	Director's details changed for Ms Rachel Claire Mcglothlen on 12 June 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Nigel Robert Woodford as a director on 12 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Ms Rachel Claire Mcglothlen as a director on 12 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr Andrew Glenn Devons as a director on 12 June 2020	(2 pages)
10 Jun 2020	MR04	Satisfaction of charge 035488090001 in full	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
02 May 2019	AP01	Appointment of Mr Pascal Abdelkader Kertoubi as a director on 2 May 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
28 Feb 2019	TM01	Termination of appointment of Delphine Marie Rachel Berilloux as a director on 28 February 2019	(1 page)
29 Oct 2018	MR01	Registration of charge 035488090001, created on 26 October 2018	(10 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
24 May 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
02 Oct 2017	TM02	Termination of appointment of Jean-Michel Christian Le Lay as a secretary on 30 September 2017	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
07 Jun 2017	AP03	Appointment of Mr Andrew Glenn Devons as a secretary on 7 June 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
04 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	(3 pages)
07 Apr 2016	TM02	Termination of appointment of Garry Evans as a secretary on 30 August 2015	(1 page)
07 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 30,000,000	(7 pages)
07 Apr 2016	TM02	Termination of appointment of Garry Evans as a secretary on 30 August 2015	(1 page)
19 Aug 2015	AP03	Appointment of Mr Jean-Michel Christian Le Lay as a secretary on 17 August 2015	(2 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
05 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 30,000,000	(7 pages)
03 Mar 2015	TM01	Termination of appointment of Neville Francis Kite as a director on 3 March 2015	(1 page)

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