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SAFRAN AEROSYSTEMS SERVICES UK LIMITED

Company number 05332361

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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 Dec 2019 AD01 Registered office address changed from 220 Bedford Avenue Slough Berkshire SL1 4RY to 610 Avenue West Skyline 120 Braintree CM77 7AA on 17 December 2019
24 Oct 2019 CH01 Director's details changed for Charles Mark Stuttard on 30 September 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-08
17 Sep 2019 AA Full accounts made up to 31 December 2018
21 May 2019 AP01 Appointment of Mr Dominique Szkoda as a director on 14 May 2019
21 May 2019 AP01 Appointment of Mr Fabrice Robert Alexandre Arfi as a director on 14 May 2019
21 May 2019 TM01 Termination of appointment of Bérengère Guillemin as a director on 14 May 2019
21 May 2019 TM01 Termination of appointment of Bruno Delile as a director on 14 May 2019
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
27 Jun 2018 PSC02 Notification of Zodiac Aerospace Sa as a person with significant control on 6 April 2016
27 Jun 2018 PSC02 Notification of Zodiac Aerospace Sa as a person with significant control on 6 April 2016
27 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 27 June 2018
05 Jun 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
05 Jun 2018 AA Full accounts made up to 31 August 2017
03 Jan 2018 TM01 Termination of appointment of Christophe Bernardini as a director on 3 January 2018
03 Jan 2018 AP01 Appointment of Mr Bruno Delile as a director on 3 January 2018
03 Jan 2018 AP01 Appointment of Ms Bérengère Guillemin as a director on 3 January 2018
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
08 Sep 2017 AA Full accounts made up to 31 August 2016
10 Feb 2017 TM02 Termination of appointment of Athenaeum Secretaries Limited as a secretary on 10 February 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
11 Apr 2016 CH01 Director's details changed for Charles Mark Stuttard on 28 January 2016
06 Apr 2016 AA Full accounts made up to 31 August 2015