SAFRAN AEROSYSTEMS SERVICES UK LIMITED
Company number 05332361
- Company Overview for SAFRAN AEROSYSTEMS SERVICES UK LIMITED (05332361)
- Filing history for SAFRAN AEROSYSTEMS SERVICES UK LIMITED (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) |
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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
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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 |