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SELEX ES INTERNATIONAL LTD

Company number 00964491

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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)
11 Jun 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AP01 Appointment of Mr Geoffrey Frank Munday as a director
26 Feb 2013 TM01 Termination of appointment of Geoffrey Munday as a director
26 Feb 2013 CH01 Director's details changed for Mr Gianpiero Lorandi on 26 February 2013
26 Feb 2013 AD01 Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL England on 26 February 2013
26 Feb 2013 AP01 Appointment of Mr Gianpiero Lorandi as a director
26 Feb 2013 AP01 Appointment of Mr Geoffrey Frank Munday as a director
26 Feb 2013 TM01 Termination of appointment of Carlo Rossi as a director
26 Feb 2013 AP01 Appointment of Mr Michael William John Clayforth-Carr as a director
26 Feb 2013 TM01 Termination of appointment of Marco Salvietti as a director
26 Feb 2013 TM01 Termination of appointment of Jeremy Mackenzie as a director
26 Feb 2013 TM01 Termination of appointment of Philip Robinson as a director
26 Feb 2013 TM01 Termination of appointment of Victor Leverett as a director
14 Dec 2012 CERTNM Company name changed selex elsag holdings LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
14 Dec 2012 CONNOT Change of name notice
02 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Mr Philip Francis Robinson on 1 November 2012
06 Sep 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AUD Auditor's resignation
22 Jun 2012 MISC Section 519
16 Apr 2012 CH01 Director's details changed for Mr Victor Leverett on 16 April 2012
17 Jan 2012 AP01 Appointment of Mr Marco Salvietti as a director
17 Jan 2012 TM01 Termination of appointment of Mario Damiani as a director
04 Jan 2012 AP01 Appointment of Mr Victor Leverett as a director
04 Jan 2012 CH01 Director's details changed for Carlo Rossi on 23 December 2011