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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)
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 300,000
16 Jun 2015 AA Full accounts made up to 31 August 2014
23 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 300,000
23 Jan 2015 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 23 January 2015
23 Jun 2014 AA Full accounts made up to 31 August 2013
19 Feb 2014 CERTNM Company name changed zodiac aerospace uk LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
20 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 300,000
25 Jun 2013 AA Full accounts made up to 31 August 2012
19 Apr 2013 AP01 Appointment of Christophe Bernardini as a director
15 Apr 2013 TM01 Termination of appointment of Gilles Debray as a director
29 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 31 August 2011
24 Feb 2011 AP01 Appointment of Gilles Louis Raymond Debray as a director
17 Feb 2011 TM01 Termination of appointment of Yannick Assouad as a director
17 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 31 August 2010
03 Oct 2010 AA Full accounts made up to 31 August 2009
24 Feb 2010 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009
22 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
15 Sep 2009 AA Full accounts made up to 31 August 2008
24 Mar 2009 288c Director's change of particulars / charles stuttard / 13/12/2008
23 Mar 2009 363a Return made up to 13/01/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 August 2007
03 Apr 2008 288b Appointment terminated director olivier zarrouati