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SAFRAN ELECTRICAL COMPONENTS UK LIMITED

Company number 00874618

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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 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
23 Nov 2022 AP01 Appointment of Mrs Nathalie Boschetti as a director on 1 November 2022
14 Nov 2022 TM01 Termination of appointment of Valerie Baillat as a director on 1 November 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
04 Nov 2021 AA Full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
21 Sep 2020 AP01 Appointment of Mrs Valerie Baillat as a director on 1 June 2020
21 Sep 2020 TM01 Termination of appointment of Frederic Henri Albert Poncet as a director on 1 June 2020
22 Jan 2020 TM01 Termination of appointment of Gary Carlton Towle as a director on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of Peter Marsh Shorrocks as a director on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of Michel Jean François Mayoud as a director on 22 January 2020
22 Jan 2020 AP01 Appointment of Mr Bruno Pasini as a director on 22 January 2020
22 Jan 2020 AP01 Appointment of Mr Alexandre Antoine Jean Marie Faysse as a director on 22 January 2020
22 Jan 2020 AP01 Appointment of Mr Frederic Henri Albert Poncet as a director on 22 January 2020
17 Jan 2020 TM01 Termination of appointment of Charles Mark Stuttard as a director on 17 January 2020
31 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-16
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
24 Oct 2019 CH01 Director's details changed for Charles Mark Stuttard on 30 September 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
18 Dec 2018 PSC07 Cessation of Zodiac Aerospace Sa as a person with significant control on 26 November 2018
18 Dec 2018 PSC02 Notification of Safran Sa as a person with significant control on 26 November 2018
03 Jul 2018 AP01 Appointment of Mr Gary Carlton Towle as a director on 3 July 2018