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SAFRAN ELECTRONICS & DEFENSE UK LTD

Company number 08013669

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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)
19 Nov 2019 TM01 Termination of appointment of Gwynne Dudley Welford Lewis as a director on 16 November 2019
04 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
31 May 2019 AP01 Appointment of Mr Teodor Tarsici as a director on 18 April 2019
31 May 2019 TM01 Termination of appointment of Jean-Yves Courtois as a director on 18 April 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Jun 2018 AP01 Appointment of Gwynne Lewis as a director on 18 June 2018
22 Jun 2018 TM01 Termination of appointment of Philip Jason George Wingrove as a director on 18 June 2018
09 May 2018 CH01 Director's details changed for Mr Jean-Yves Courtois on 8 May 2018
09 May 2018 CH03 Secretary's details changed for Mrs Isabelle Melody on 8 May 2018
09 May 2018 CH01 Director's details changed for Mr Thierry Delhomme on 8 May 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
28 Jul 2017 AP03 Appointment of Mrs Isabelle Melody as a secretary on 20 July 2017
28 Jul 2017 AP01 Appointment of Mr Philip Jason George Wingrove as a director on 23 June 2017
28 Jul 2017 AP01 Appointment of Mr Thierry Delhomme as a director on 23 June 2017
28 Jul 2017 TM01 Termination of appointment of Justine Heeley as a director on 23 June 2017
28 Jul 2017 AP01 Appointment of Mr Jean-Yves Courtois as a director on 23 June 2017
08 May 2017 AA Accounts for a dormant company made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2016 TM01 Termination of appointment of Christophe Francois as a director on 19 December 2016
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
17 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
22 Jan 2015 AP01 Appointment of Ms Justine Heeley as a director on 1 December 2014