SAFRAN LANDING SYSTEMS SERVICES UK LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 10/12/2410 December 2024 | Appointment of Mr Geoffroy Basset-Chercot as a director on 2024-12-02 |
| 09/12/249 December 2024 | Termination of appointment of Nigel Robert Woodford as a director on 2024-12-02 |
| 09/12/249 December 2024 | Appointment of Mr Andrew Glenn Devons as a director on 2024-12-02 |
| 09/12/249 December 2024 | Termination of appointment of Eric Hamon as a director on 2024-12-02 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 19/05/2219 May 2022 | Appointment of Mr Philippe George Raymond Rossi as a director on 2022-05-16 |
| 26/04/2226 April 2022 | Appointment of Mr Arren James Kinder as a director on 2022-04-01 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE MALBEC |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CATTE |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOODFORD |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LEPONT |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR ERIC HAMON |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVANS |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR STEPHANE THOMAS ROLLIN |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WILSON |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BURGE |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | COMPANY NAME CHANGED MESSIER SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/16 |
| 22/03/1622 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR DARREN JOHN BURGE |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL JENKINS |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MR ANDREW GLENN DEVONS |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MR ANDREW GLENN DEVONS |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CATTE / 19/03/2014 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR GRAHAM MARK EVANS |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MS SOPHIE LUCIENNE GISELE MALBEC |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR BRUNO CHIARELLI |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR JACQUES FREDERIC PIERRE LEPONT |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT WOODFORD / 12/12/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MR PAUL RICHARD JENKINS |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COOPER |
| 03/05/133 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE MALBEC |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | SECTION 521 OF COMPANIES ACT 2006 |
| 21/03/1121 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOEL BERKOUICCHI |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR NIGEL ROBERT WOODFORD |
| 24/03/1024 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MRS SOPHIE MALBEC |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL PIERRE BERKOUICCHI / 10/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR PHILIPPE MAURICE COMMINGES |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR JOHN ALAN DOHERTY |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS CLIFFORD / 10/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CATTE / 10/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY RICE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE CATTE |
| 01/06/091 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR THIERRY LASBLEIS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR GILLES BOUCTOT |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED PHILIPPE CATTE |
| 03/07/083 July 2008 | DIRECTOR APPOINTED PHILLIPPE CATTE |
| 07/03/087 March 2008 | DIRECTOR APPOINTED JOEL PIERRE BERKOUICCHI |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | RE DIV,DIR/AUD RP,AP AU 01/09/00 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RE:LOAN/AGREEMENT SIG 20/07/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | APPROVE A/CS. REAPP AUD 16/09/99 |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | NC INC ALREADY ADJUSTED 26/06/98 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 09/07/989 July 1998 | £ NC 100/2000000 30/0 |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/9814 May 1998 | ADOPT MEM AND ARTS 07/05/98 |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2333) LIMITED CERTIFICATE ISSUED ON 05/05/98 |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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