SAFRAN SEATS GB LIMITED filing history - Find and update company information

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SAFRAN SEATS GB LIMITED

Company number 00278391

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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)
04 Sep 2012	CERTNM	Company name changed contour aerospace LIMITED\certificate issued on 04/09/12 CONNOT ‐	View PDF Company name changed contour aerospace LIMITED\certificate issued on 04/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	TM02	Termination of appointment of Philip Taylor as a secretary	View PDF Termination of appointment of Philip Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP01	Appointment of Christian Novella as a director	View PDF Appointment of Christian Novella as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
06 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
03 Apr 2012	AD01	Registered office address changed from , Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX on 3 April 2012	View PDF Registered office address changed from , Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
07 Mar 2012	TM01	Termination of appointment of Ian Plummer as a director	View PDF Termination of appointment of Ian Plummer as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM02	Termination of appointment of Maureen Hodgkinson as a secretary	View PDF Termination of appointment of Maureen Hodgkinson as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP03	Appointment of Philip Ivor Taylor as a secretary	View PDF Appointment of Philip Ivor Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AP02	Appointment of Zodiac Aerospace Sa as a director	View PDF Appointment of Zodiac Aerospace Sa as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM01	Termination of appointment of Ian Mcgillivray as a director	View PDF Termination of appointment of Ian Mcgillivray as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Alistair Stewart as a director	View PDF Termination of appointment of Alistair Stewart as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Malcolm Miller as a director	View PDF Termination of appointment of Malcolm Miller as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of William Devanney as a director	View PDF Termination of appointment of William Devanney as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Philip Taylor as a director	View PDF Termination of appointment of Philip Taylor as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP01	Appointment of Mike Rozenblatt as a director	View PDF Appointment of Mike Rozenblatt as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AP01	Appointment of Marc Albert Knafo as a director	View PDF Appointment of Marc Albert Knafo as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)

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