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SAAB SEAEYE LIMITED

Company number 02022671

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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)
17 May 2018 AP03 Appointment of Mr Seumas Kilpatrick as a secretary on 11 April 2018
17 May 2018 AP01 Appointment of Mr Timothy Broom as a director on 11 April 2018
17 May 2018 AP01 Appointment of Ms Anne-Marie Vosu as a director on 11 April 2018
17 May 2018 AP01 Appointment of Mr Anders Mathias Gustafsson as a director on 11 April 2018
17 May 2018 TM02 Termination of appointment of Matthew David Bates as a secretary on 11 April 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
08 Jan 2018 TM01 Termination of appointment of Bo Sven-Inge Svensson as a director on 29 November 2017
08 Jan 2018 TM01 Termination of appointment of Agneta Maria Margareta Kammeby as a director on 29 November 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CH01 Director's details changed for Jon Mortimer Robertson on 25 September 2017
25 Sep 2017 CH01 Director's details changed for Matthew David Bates on 25 September 2017
25 Sep 2017 TM01 Termination of appointment of Mark Richard Exeter as a director on 25 September 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,408
04 Oct 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,408
21 Oct 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 SH08 Change of share class name or designation
14 Mar 2014 SH02 Consolidation of shares on 10 March 2014
14 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 10/03/2014
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
26 Feb 2014 CH01 Director's details changed for Bo Sven-Inge Svensson on 31 January 2014
26 Feb 2014 CH01 Director's details changed for Matthew David Bates on 31 January 2014
23 Sep 2013 AA Full accounts made up to 31 December 2012