SAFRAN ELECTRONICS & DEFENSE UK LTD

Company number 08013669

Date	Type	Description	View / Download
05 Sep 2024	AD01	Registered office address changed from Safran Electronics & Defense Uk Ltd Cheltenham Road East Gloucester GL2 9QH England to Safran Electronics & Defense Uk Ltd Cheltenham Road East Gloucester GL2 9QH on 5 September 2024	(1 page)
05 Sep 2024	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Safran Electronics & Defense Uk Ltd Cheltenham Road East Gloucester GL2 9QH on 5 September 2024	(1 page)
31 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	(4 pages)
15 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(4 pages)
12 May 2023	AP01	Appointment of Mr Nigel Robert Woodford as a director on 24 April 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Thierry Delhomme as a director on 24 April 2023	(1 page)
12 May 2023	TM02	Termination of appointment of Isabelle Melody as a secretary on 24 April 2023	(1 page)
12 May 2023	AP03	Appointment of Mr Terence O'brien as a secretary on 24 April 2023	(2 pages)
12 May 2023	AP01	Appointment of Mr Antoine Dragon as a director on 24 April 2023	(2 pages)
12 May 2023	AP01	Appointment of Mr Alain Roussillo as a director on 24 April 2023	(2 pages)
22 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
07 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2023	PSC07	Cessation of Laurent Asscher as a person with significant control on 8 July 2022	(1 page)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages)
14 Nov 2022	CERTNM	Company name changed orolia systems & solutions LTD\certificate issued on 14/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11	(3 pages)
28 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	(4 pages)
15 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages)
28 Apr 2021	PSC07	Cessation of Orolia Limited as a person with significant control on 1 April 2021	(1 page)
22 Apr 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 April 2021	(1 page)
21 Apr 2021	PSC01	Notification of Laurent Asscher as a person with significant control on 1 April 2021	(2 pages)
15 Apr 2021	AD01	Registered office address changed from Silver Point Airport Service Road Portsmouth Hampshire PO3 5PB to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 15 April 2021	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	(3 pages)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages)