SAFRAN LANDING SYSTEMS UK LTD

Company number 03548809

Date	Type	Description	View / Download
03 Mar 2015	TM02	Termination of appointment of Neville Francis Kite as a secretary on 3 March 2015	(1 page)
10 Feb 2015	AP03	Appointment of Mr Garry Evans as a secretary on 10 February 2015	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Michael Grahame Platt as a director on 19 December 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Darren Lee Waite as a director on 3 November 2014	(2 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
31 Jul 2014	AP01	Appointment of Mrs Delphine Marie Rachel Berilloux as a director on 31 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Gwendaele Audra as a director on 31 July 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 30,000,000	(8 pages)
28 Oct 2013	CH01	Director's details changed for Mr Christopher Wilson on 28 October 2013	(2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Michael Grahame Platt on 28 October 2013	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Michel Dechelotte as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mr Olivier Blat as a director	(2 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
05 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(9 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
05 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(9 pages)
30 Mar 2012	AP01	Appointment of Gwendaele Audra as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Rebecca Wassell as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
05 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(9 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Jan 2011	TM01	Termination of appointment of Pascal Senechal as a director	(1 page)
13 Jan 2011	AP01	Appointment of Mr Gilles Bouctot as a director	(2 pages)
16 Sep 2010	MISC	Sect 519 ca 2006	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(25 pages)

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