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SAFRAN ELECTRICAL & POWER UK LTD

Company number 08292872

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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)
15 Aug 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AP01 Appointment of Mr Alain Sauret as a director
08 Apr 2014 TM01 Termination of appointment of Celeste Thomasson as a director
08 Apr 2014 TM01 Termination of appointment of Helene Moreau-Leroy as a director
09 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 229,687,153
09 Dec 2013 AD04 Register(s) moved to registered office address
29 Nov 2013 TM01 Termination of appointment of Christine Basse as a director
29 Nov 2013 AP01 Appointment of Helene Moreau-Leroy as a director
29 Nov 2013 TM01 Termination of appointment of Olivier Horaist as a director
24 Apr 2013 AD03 Register(s) moved to registered inspection location
24 Apr 2013 AD02 Register inspection address has been changed
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 229,687,153
15 Apr 2013 AD01 Registered office address changed from 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 15 April 2013
15 Apr 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
15 Apr 2013 AP01 Appointment of Serge Alain Nicolas Berenger as a director
15 Apr 2013 AP01 Appointment of Christine Basse as a director
15 Apr 2013 AP01 Appointment of Celeste Victoria Thomasson as a director
15 Apr 2013 AP01 Appointment of Andrew John White as a director
15 Apr 2013 AP01 Appointment of Christopher Henry Plumb as a director
14 Nov 2012 NEWINC Incorporation