SAFRAN LANDING SYSTEMS UK LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 09/12/249 December 2024 | Termination of appointment of Nigel Robert Woodford as a director on 2024-11-30 |
| 11/10/2411 October 2024 | Director's details changed for Mr Thomas Edward Wormleighton on 2024-10-04 |
| 11/10/2411 October 2024 | Director's details changed for Mr Alexander Maxwell Ball on 2024-10-04 |
| 26/09/2426 September 2024 | Appointment of Mr Thomas Edward Wormleighton as a director on 2024-09-17 |
| 26/09/2426 September 2024 | Director's details changed for Mr Nigel Robert Woodford on 2024-09-17 |
| 26/09/2426 September 2024 | Appointment of Mr Alexander Maxwell Ball as a director on 2024-09-17 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Appointment of Mr David Jeremy Cumberland Goddin as a director on 2024-06-17 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Gilles Bouctot as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Ms Severine Nicole Nathalie Charrie-Lamothe as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Rachel Claire Mcglothlen as a director on 2023-12-22 |
| 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 |
| 21/02/2221 February 2022 | Satisfaction of charge 035488090002 in full |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035488090002 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL CLAIRE MCGLOTHLEN / 12/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR ANDREW GLENN DEVONS |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOODFORD |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MS RACHEL CLAIRE MCGLOTHLEN |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035488090001 |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR PASCAL ABDELKADER KERTOUBI |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE BERILLOUX |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035488090001 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY JEAN-MICHEL LE LAY |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | SECRETARY APPOINTED MR ANDREW GLENN DEVONS |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | COMPANY NAME CHANGED MESSIER-DOWTY LIMITED CERTIFICATE ISSUED ON 04/07/16 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY GARRY EVANS |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY GARRY EVANS |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MR JEAN-MICHEL CHRISTIAN LE LAY |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY NEVILLE KITE |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE KITE |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MR GARRY EVANS |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLATT |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR DARREN LEE WAITE |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MRS DELPHINE MARIE RACHEL BERILLOUX |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GWENDAELE AUDRA |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 28/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAME PLATT / 28/10/2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DECHELOTTE |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR OLIVIER BLAT |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED GWENDAELE AUDRA |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WASSELL |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ADOPT ARTICLES 08/03/2011 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR GILLES BOUCTOT |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PASCAL SENECHAL |
| 16/09/1016 September 2010 | SECT 519 CA 2006 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAME PLATT / 05/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WASSELL / 05/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 05/04/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR NIGEL ROBERT WOODFORD |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROBERTS |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WILSON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR MICHAEL GRAHAME PLATT |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY RICE |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR MICHEL DECHELOTTE |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON LUXMOORE |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | COMPANY NAME CHANGED MDLG LIMITED CERTIFICATE ISSUED ON 03/08/98 |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 09/07/989 July 1998 | £ NC 100/30000000 30/ |
| 09/07/989 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | ADOPT MEM AND ARTS 07/05/98 |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 07/05/987 May 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2349) LIMITED CERTIFICATE ISSUED ON 07/05/98 |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company