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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)
14 Jul 2010 CH04 Secretary's details changed for Seton House International Services Limited on 18 June 2010
28 Jun 2010 AP01 Appointment of Eric James Lewis as a director
28 Jun 2010 AP01 Appointment of Mr Ian Richard Plummer as a director
28 Jun 2010 AP01 Appointment of Mr William Gerard Devanney as a director
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Mar 2010 TM01 Termination of appointment of Mark Crompton as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 22/12/2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 288b Appointment terminated director raymond bettell
09 Jul 2009 363a Return made up to 18/06/09; full list of members
09 Jul 2009 288c Director's change of particulars / paul carter / 18/06/2009
06 Jun 2009 288a Director appointed neil anthony rodgers
06 Jun 2009 288b Appointment terminated director michael kayser
12 Mar 2009 288b Appointment terminated director derek weston
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 28/10/2008
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 18/06/08; full list of members
02 Jul 2008 288c Secretary's change of particulars / seton house international services LIMITED / 29/06/2007
02 Jul 2008 288c Director's change of particulars / paul carter / 30/06/2008
09 May 2008 288b Appointment terminated director jamie mccomasky
30 Apr 2008 288a Director appointed michael arthur kayser
29 Dec 2007 288b Director resigned
19 Nov 2007 288a New director appointed