- Company Overview for SELEX ES INTERNATIONAL LTD (00964491)
- Filing history for SELEX ES INTERNATIONAL LTD (00964491)
- People for SELEX ES INTERNATIONAL LTD (00964491)
- More for SELEX ES INTERNATIONAL LTD (00964491)
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) |
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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
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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 |