SAFRAN ELECTRICAL & POWER UK LTD

Company number 08292872

Date	Type	Description	View / Download
15 Jun 2018	CH03	Secretary's details changed for Ms Gaelle Claire Beaud De Brive on 15 June 2018	(1 page)
11 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
04 May 2018	TM01	Termination of appointment of Philippe Martin as a director on 29 April 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Paul Clifford as a director on 30 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Sandra Mellier as a director on 1 April 2018	(1 page)
19 Apr 2018	AD01	Registered office address changed from Pitstone Green Business Park Westfield Road Pitstone Green Buckinghamshire Buckinghamshire LU7 9GT to Pitstone Green Business Park Westfield Road Pitstone Leighton Buzzard LU7 9GT on 19 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Gildas Bodolec as a director on 2 April 2018	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 229,687,153	(5 pages)
14 Oct 2015	AP01	Appointment of Mrs Sandra Mellier as a director on 25 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Serge Alain Nicolas Berenger as a director on 25 September 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Claude Mathieu as a director on 25 August 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
17 Aug 2015	TM01	Termination of appointment of Jean-Lin Fournereaux as a director on 30 July 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Andrew John White as a director on 30 November 2014	(1 page)
06 Mar 2015	AP01	Appointment of Mr Claude Mathieu as a director on 1 February 2015	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Philippe Martin as a director on 16 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Christopher Henry Plumb as a director on 16 November 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 229,687,153	(8 pages)
14 Nov 2014	AD02	Register inspection address has been changed from Latham & Watkins 99 Bishopsgate London EC2M 3XF to Labinal Power Systems Pitstone Green Business Park, Westfield Road Pitstone Leighton Buzzard Bedfordshire LU7 9GT	(1 page)
06 Nov 2014	AP03	Appointment of Ms Gaelle Claire Beaud De Brive as a secretary on 24 July 2014	(2 pages)

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