Safran Nacelles Limited

Company Registration Number: 02344610

Company registered in England and Wales

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Safran Nacelles Limited is a Private Company Limited by Shares first registered on 8 February 1989. Its current registered address is in Lancashire.

Registered Address

BANCROFT ROAD
BURNLEY
LANCASHIRE
BB10 2TQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BB10 2TQ

Registration Data

Company Number

02344610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

5 in total
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £43,164,000£58,528,000£63,378,000£57,184,000£51,416,000£46,508,000£45,932,000£45,414,000£43,229,000£33,185,000£35,009,000
of which Cash £0£0£0£0£0£296,000£159,000£279,000£188,000£246,000£64,000
Total Assets £43,164,000£58,528,000£63,378,000£57,184,000£51,416,000£46,508,000£45,932,000£45,414,000£43,229,000£33,185,000£35,009,000
Current Liabilities £37,109,000£47,351,000£50,033,000£36,515,000£28,923,000£27,975,000£27,763,000£32,815,000£25,286,000£18,577,000£21,915,000
Net Current Assets £6,055,000£11,177,000£13,345,000£20,669,000£22,493,000£18,533,000£18,169,000£12,599,000£17,943,000£14,608,000£13,094,000
Total Net Worth £12,877,000£5,054,000£18,001,000£22,643,000£33,679,000£34,888,000£27,516,000£26,676,000£28,034,000£21,927,000£15,641,000

Previous Names

No previous names

Company Officers

  • FOY, Victoria

    Secretary

    Appointed on 23 May 2013

     

    Bancroft Road
    Burnley
    Lancashire
    BB10 2TQ

  • ALARY, Jean-Paul

    Director

    Appointed on 1 November 2015

     

    Nationality: French

    Occupation: Ceo

    Month of birth: June 1966

    Aircelle Limited, Bancroft Road, Burnley
    Aircelle Limited
    Bancroft Road
    Burnley
    Lancashire
    BB10 2TQ
    United Kingdom

  • FOY, Victoria

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1970

    Bancroft Road
    Burnley
    Lancashire
    BB10 2TQ

  • GAUVAIN, Francis

    Director

    Appointed on 1 July 2016

     

    Nationality: French

    Occupation: Vp - Hr

    Month of birth: October 1957

    Bancroft Road
    Burnley
    Lancashire
    BB10 2TQ

  • HALLAS, Simon

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Director Of Human Resources

    Month of birth: March 1975

    Bancroft Road
    Burnley
    Lancashire
    BB10 2TQ

  • HUGUENY, Bertrand

    Director

    Appointed on 1 July 2016

     

    Nationality: French

    Occupation: Vp Industrial

    Month of birth: March 1962

    Bancroft Road
    Burnley
    Lancashire
    BB10 2TQ

  • POILVET, Gilles

    Director

    Appointed on 21 January 2010

     

    Nationality: French

    Occupation: Vp Programs

    Month of birth: April 1967

    Aircelle Sa
    Port Du Havre 4039
    Route Du Pont Viii Bp91
    Gon Freville L'Orcher
    76700
    France

  • STANLEY, Claire

    Director

    Appointed on 25 November 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1977

    Bancroft Road
    Burnley
    Lancashire
    BB10 2TQ

  • FITTON, Graham

    Secretary

    Appointed on 17 February 2000

    Resigned on 12 May 2005

    Nationality: British

    Sagar Hill Farm
    Higham
    Burnley
    Lancashire
    BB12 9BP

  • HOOD, Alan Malcolm

    Secretary

    Appointed on 24 May 2006

    Resigned on 2 November 2012

    9 Pond Gardens
    Carleton
    Poulton Le Fylde
    Lancashire
    FY6 7FH

  • LAUBREAUX, Marc

    Secretary

    Appointed on 12 May 2005

    Resigned on 1 August 2005

    54 Rue Du Poteau
    Paris
    75018
    FOREIGN
    France

  • MYERS, Neil David

    Secretary

    Appointed on 1 August 2005

    Resigned on 21 April 2006

    119 Barnsley Street
    Wigan
    Lancashire
    WN6 7HB

  • NERENHAUSEN, Jean Pierre

    Secretary

    Resigned on 17 February 2000

    14 Place Etienne
    Pernet F75015
    Paris
    FOREIGN
    France

  • ALARY, Jean-Paul

    Director

    Appointed on 17 May 2007

    Resigned on 26 January 2010

    Nationality: French

    Occupation: Manager

    Month of birth: June 1966

    38
    Rue Des Sablous
    Paris
    75116
    France

  • AVANZI, Francis Paul

    Director

    Appointed on 11 April 1998

    Resigned on 15 December 2000

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1953

    9 Allee Du Lac
    Saint Fargeau 77310
    France
    FOREIGN

  • BACHELET, Eric Jean Emilien

    Director

    Appointed on 4 November 2003

    Resigned on 1 August 2005

    Nationality: French Citizen

    Occupation: Coo

    Month of birth: November 1949

    51 Cours Manc Nouaux
    33000 Bordeaux
    France

  • BONNET, Yves Eugene Marie

    Director

    Appointed on 15 December 2000

    Resigned on 27 July 2001

    Nationality: French

    Occupation: Chairman

    Month of birth: March 1940

    2 Bis Rue Des Marquants
    Vert Le Grand
    91810
    France

  • BOUCTOT, Gilles

    Director

    Appointed on 17 February 2000

    Resigned on 3 November 2003

    Nationality: French

    Occupation: Operations Director

    Month of birth: September 1959

    4 Rue Maryse Bastie
    Guyancourt
    78280
    France

  • BRUSSON, Jean-Pierre

    Director

    Resigned on 17 February 2000

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1943

    30 Boulevard De La Liberation
    Chaville
    Nr Paris 92370
    France

  • CUEILLE, Stephane

    Director

    Appointed on 6 May 2013

    Resigned on 31 December 2014

    Nationality: French

    Occupation: Managing Director

    Month of birth: June 1972

    Aircelle Limited
    Bancroft Road
    Burnley
    Lancashire
    BB10 2TQ
    England

  • DE VIARIS, Diego

    Director

    Appointed on 21 October 2010

    Resigned on 2 February 2015

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: October 1954

    Route Du Pont
    Viii
    Gonfreville L'Orcher
    76700
    France

  • DUBOIS, Jacques

    Director

    Resigned on 11 April 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1922

    53 Boulevard Lannes
    Paris 75116
    FOREIGN
    France

  • FITTON, Graham

    Director

    Appointed on 26 February 1999

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1959

    Sagar Hill Farm
    Higham
    Burnley
    Lancashire
    BB12 9BP

  • FOURNIER, Frederic

    Director

    Resigned on 25 February 1996

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1961

    107 Rue De Lille
    Paris 75007
    FOREIGN
    France

  • GOSSET, Benoit

    Director

    Appointed on 27 June 2005

    Resigned on 17 May 2007

    Nationality: French

    Occupation: Vice President

    Month of birth: October 1954

    78 Allee Des Graviebs
    De La Salmouille
    Gif Sur Yvette
    91190
    France

  • GUERZEDER, Francois

    Director

    Appointed on 10 September 2008

    Resigned on 27 January 2017

    Nationality: French

    Occupation: Up Sales Mktg

    Month of birth: September 1960

    47
    Chemin Savit
    Toulouse
    31100
    France

  • HARKIN, Ann Geraldine

    Director

    Appointed on 8 September 2004

    Resigned on 21 February 2007

    Nationality: British

    Occupation: H R Director

    Month of birth: August 1963

    17 Gills Croft
    Clitheroe
    Lancashire
    BB7 1LJ

  • HOOD, Alan Malcolm

    Director

    Appointed on 21 February 2007

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1960

    9 Pond Gardens
    Carleton
    Poulton Le Fylde
    Lancashire
    FY6 7FH

  • HOOD, Alan Malcolm

    Director

    Appointed on 24 May 2006

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    9 Pond Gardens
    Carleton
    Poulton Le Fylde
    Lancashire
    FY6 7FH

  • HUGHES, Thomas

    Director

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    7 Elker Mews
    Whalley Road, Billington
    Clitheroe
    Lancashire
    BB7 9NF

  • JARLOT, Francois

    Director

    Appointed on 21 February 2007

    Resigned on 10 September 2008

    Nationality: Francaise

    Occupation: Taxation Legal

    Month of birth: April 1968

    24, Rue De Verdun
    St Romain De Colbosc
    76430
    France

  • JORANT, Pierre

    Director

    Appointed on 24 February 2015

    Resigned on 1 July 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1960

    Bancroft Road
    Burnley
    Lancashire
    BB10 2TQ

  • KNAPP, Christian

    Director

    Appointed on 27 July 2001

    Resigned on 15 November 2004

    Nationality: French

    Occupation: Director

    Month of birth: May 1948

    96 Boulevard Albert Premier
    Le Havre
    76600
    FOREIGN
    France

  • LABATUT, Danielle

    Director

    Appointed on 27 July 2001

    Resigned on 2 January 2006

    Nationality: French

    Occupation: Director

    Month of birth: February 1953

    53 Rue Guillemard
    76600 Le Havre
    FOREIGN
    France

  • LARDY, Pascal

    Director

    Appointed on 13 May 2005

    Resigned on 21 February 2007

    Nationality: France

    Occupation: Operations

    Month of birth: February 1966

    2 Chemin Du Moulin Du Vey
    Notre Dame Du Bel
    76133
    French

  • LAUBREAUX, Marc

    Director

    Appointed on 27 June 2005

    Resigned on 10 September 2008

    Nationality: French

    Occupation: Lawyer

    Month of birth: July 1962

    54 Rue Du Poteau
    Paris
    75018
    FOREIGN
    France

  • LAUGHTON, Jonathan David George

    Director

    Appointed on 17 February 2000

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1959

    28
    Derwent Drive
    Smithy Bridge
    Littleborough Rochdale
    Lancashire
    OL15 0BT

  • MASCRE, Vincent

    Director

    Appointed on 10 September 2008

    Resigned on 21 October 2010

    Nationality: French

    Occupation: Exec Vp Aircelle

    Month of birth: March 1958

    13
    Rue Du 11 Novembre
    Ste Genevieve Des Bois
    91700
    France

  • MOOTS, Peter David

    Director

    Appointed on 28 September 1993

    Resigned on 17 February 2000

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1944

    34 Springwater Avenue
    Ramsbottom
    Bury
    Lancashire
    BL0 9RH

  • MORESSEE, Philip Georges Raoul

    Director

    Appointed on 20 December 2013

    Resigned on 1 July 2016

    Nationality: French

    Occupation: Industrial Vice President

    Month of birth: June 1960

    Aircelle Limited
    Bancroft Road
    Burnley
    Lancashire
    BB10 2TQ
    United Kingdom

  • NERENHAUSEN, Jean Pierre

    Director

    Resigned on 27 July 2001

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1944

    14 Place Etienne
    Pernet F75015
    Paris
    FOREIGN
    France

  • PIERRE, Lescure

    Director

    Appointed on 23 November 2004

    Resigned on 22 June 2005

    Nationality: French

    Occupation: Vp Brj

    Month of birth: May 1957

    Residence Albert
    1 Rue De Normandie
    Fecamp
    76400
    France

  • PLUMB, Christopher Henry

    Director

    Appointed on 1 January 2015

    Resigned on 16 November 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    Aircelle Limited
    Bancroft Road
    Burnley
    Lancashire
    BB10 2TQ
    England

  • SYX, Pierre

    Director

    Appointed on 1 June 2006

    Resigned on 21 October 2010

    Nationality: French

    Occupation: Cfo

    Month of birth: November 1956

    44 Avenue Victor Hugo
    Beauchamp
    Paris
    95250
    FOREIGN
    France

  • TAREL, Francois Henri

    Director

    Appointed on 21 October 2010

    Resigned on 1 November 2015

    Nationality: French

    Occupation: General Manager

    Month of birth: February 1964

    Route Du Pont
    Viii
    Gonfreville L'Orcher
    76700
    France

  • WEBSTER, Desmond Joseph

    Director

    Appointed on 3 April 1996

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1963

    74 High Street
    Hillmorton
    Rugby
    Warwickshire
    CV21 4EE

  • WHITE, Andrew John

    Director

    Appointed on 17 May 2006

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1957

    2
    Crib Fold
    Dobcross
    Oldham
    Lancashire
    OL3 5AT

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 February 2017 Termination of appointment of Francois Guerzeder as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5ZUDHNK. Transaction: MzE2ODUyMDMwMGFkaXF6a2N4.

  2. 23 January 2017 Appointment of Mr Simon Hallas as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YQVP4Q. Transaction: MzE2NzIzNjU3NGFkaXF6a2N4.

  3. 25 November 2016 Termination of appointment of Christopher Henry Plumb as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5KJCDUR. Transaction: MzE2Mjc3NzE5NGFkaXF6a2N4.

  4. 25 November 2016 Appointment of Mrs Claire Stanley as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5KJCD0W. Transaction: MzE2Mjc3Njk4N2FkaXF6a2N4.

  5. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIMJF. Transaction: MzE1Nzg4MzAzN2FkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4ETYZ. Transaction: MzE1NDk2MDU3NGFkaXF6a2N4.

  7. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5BNXVQ0. Transaction: MzE1MzQwMTk4MmFkaXF6a2N4.

  8. 4 July 2016 Appointment of Mr Francis Gauvain as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AADL3E. Transaction: MzE1MjEyOTA3OGFkaXF6a2N4.

  9. 4 July 2016 Appointment of Mr Bertrand Hugueny as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AADJZK. Transaction: MzE1MjEyODY1MmFkaXF6a2N4.

  10. 1 July 2016 Termination of appointment of Pierre Jorant as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AADPRD. Transaction: MzE1MjEzMDQ3MmFkaXF6a2N4.

  11. 1 July 2016 Termination of appointment of Philip Georges Raoul Moressee as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AADO9E. Transaction: MzE1MjEyOTk4M2FkaXF6a2N4.

  12. 20 January 2016 Appointment of Mr Jean-Paul Alary as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4Z01TPU. Transaction: MzE0MDEyMzUwMGFkaXF6a2N4.

  13. 20 January 2016 Termination of appointment of Francois Henri Tarel as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4Z01QW0. Transaction: MzE0MDEyMjczN2FkaXF6a2N4.

  14. 25 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFU2Q. Transaction: MzEyOTYzODM1MWFkaXF6a2N4.

  15. 24 August 2015 Appointment of Mr Pierre Jorant as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X4EHSJGI. Transaction: MzEyOTUzMDM5M2FkaXF6a2N4.

  16. 12 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CZYMUP. Transaction: MzEyODUzMTkzMGFkaXF6a2N4.

  17. 23 February 2015 Termination of appointment of Diego De Viaris as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X41TUNSO. Transaction: MzExNzg5MzY1NGFkaXF6a2N4.

  18. 20 January 2015 Appointment of Mr Christopher Henry Plumb as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIJFIG. Transaction: MzExNTY5NDY1MmFkaXF6a2N4.

  19. 19 January 2015 Termination of appointment of Stephane Cueille as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFXDAB. Transaction: MzExNTYxMjE1N2FkaXF6a2N4.

  20. 8 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D749WI. Transaction: MzEwNDk2MDY4MmFkaXF6a2N4.

  21. 8 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUAZ34. Transaction: MzEwNTI1NjU5OGFkaXF6a2N4.

  22. 24 December 2013 Appointment of Philip Georges Raoul Moressee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NM0EL4. Transaction: MzA5MTQ3NDA1MGFkaXF6a2N4.

  23. 25 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2LWAUUO. Transaction: MzA4OTM2MzkwMGFkaXF6a2N4.

  24. 25 November 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2LWAUZL. Transaction: MzA4OTM2Mzk0M2FkaXF6a2N4.

  25. 25 November 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2LWAV42. Transaction: MzA4OTM2NDAwN2FkaXF6a2N4.

  26. 21 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J7YB95. Transaction: MzA4NzI5OTIzNmFkaXF6a2N4.

  27. 15 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES9I7E. Transaction: MzA4MzM0ODIxMGFkaXF6a2N4.

  28. 17 June 2013 Appointment of Stephane Cueille as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AAQ2BE. Transaction: MzA3OTg2MzA5OGFkaXF6a2N4.

  29. 4 June 2013 Appointment of Mrs Victoria Foy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A29AX769. Transaction: MzA3OTE3MDU5OWFkaXF6a2N4.

  30. 4 June 2013 Termination of appointment of Alan Hood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A29AXL2G. Transaction: MzA3OTE2NjA3MWFkaXF6a2N4.

  31. 28 January 2013 Termination of appointment of Alan Hood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20RKRYQ. Transaction: MzA3MTgyNTMyNGFkaXF6a2N4.

  32. 18 December 2012 Appointment of Victoria Foy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NRXN76. Transaction: MzA2OTU5MDU3MGFkaXF6a2N4.

  33. 20 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSHKQ. Transaction: MzA2MjYzNTEyMmFkaXF6a2N4.

  34. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPVRG0. Transaction: MzA2MjEzNTQ4NGFkaXF6a2N4.

  35. 15 May 2012 Termination of appointment of Andrew White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18Q9YLL. Transaction: MzA1NzQ4ODkxMWFkaXF6a2N4.

  36. 18 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XIGACWS5. Transaction: MzA0MjI3ODcxNWFkaXF6a2N4.

  37. 27 May 2011 Termination of appointment of Pierre Syx as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ROWQKUGV. Transaction: MzAzNzg5NDA3OGFkaXF6a2N4.

  38. 27 May 2011 Termination of appointment of Vincent Mascre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACB1CUFJ. Transaction: MzAzNzg5Mzk2MGFkaXF6a2N4.

  39. 27 May 2011 Appointment of Francois Henri Tarel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACB1EUFL. Transaction: MzAzNzg5MzgzNWFkaXF6a2N4.

  40. 27 May 2011 Appointment of Diego De Viaris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACB1DUFK. Transaction: MzAzNzg5MzU5OGFkaXF6a2N4.

  41. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS4CMSWS. Transaction: MzAzNTA4ODA2M2FkaXF6a2N4.

  42. 17 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XYHKQMMU. Transaction: MzAyMTUzNTgzMWFkaXF6a2N4.

  43. 17 August 2010 Director's details changed for Francois Guerzeder on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XYHKNMMR. Transaction: MzAyMTUzNTYyNGFkaXF6a2N4.

  44. 17 August 2010 Director's details changed for Pierre Syx on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XYHKPMMT. Transaction: MzAyMTUzNTYyN2FkaXF6a2N4.

  45. 17 August 2010 Director's details changed for Vincent Mascre on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XYHKOMMS. Transaction: MzAyMTUzNTYyNmFkaXF6a2N4.

  46. 2 June 2010 Termination of appointment of Jean-Paul Alary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQK49KDU. Transaction: MzAxNjc2Njk1NGFkaXF6a2N4.

  47. 6 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A51PSJM2. Transaction: MzAxNDk3MDUwMWFkaXF6a2N4.

  48. 29 April 2010 Appointment of Gilles Poilvet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7S09JJK. Transaction: MzAxNDU3OTM2M2FkaXF6a2N4.

  49. 1 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UYXCW1. Transaction: MjA0MDM2MDkxOGFkaXF6a2N4.

  50. 6 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOYFE9GE. Transaction: MjAzMjMxNjA0OWFkaXF6a2N4.

  51. 12 September 2008 Appointment terminated director francois jarlot [View PDF]

    Category: Officers. Type: 288b. Barcode: AH1CR320. Transaction: MjAxMzI3Nzc5MmFkaXF6a2N4.

  52. 12 September 2008 Director appointed vincent mascre [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1CS321. Transaction: MjAxMzI3NzY5OGFkaXF6a2N4.

  53. 12 September 2008 Director appointed francois guerzeder [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1CT322. Transaction: MjAxMzI3NzQ5NGFkaXF6a2N4.

  54. 12 September 2008 Appointment terminated director marc laubreaux [View PDF]

    Category: Officers. Type: 288b. Barcode: AH1CQ32Z. Transaction: MjAxMzI3NzQwOGFkaXF6a2N4.

  55. 20 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6462FG. Transaction: MjAxMTQzOTgyOWFkaXF6a2N4.

  56. 20 August 2008 Director's change of particulars / alary jean-paul / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM6452FF. Transaction: MjAxMTQzNDQ5NmFkaXF6a2N4.

  57. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMPQ60UB. Transaction: MjAwNzgyNjc5MmFkaXF6a2N4.

  58. 26 September 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NTk1ODczMWFkaXF6a2N4.

  59. 13 August 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwMjQ2MGFkaXF6a2N4.

  60. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDkzNjIxNmFkaXF6a2N4.

  61. 1 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2NDA1MGFkaXF6a2N4.

  62. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4OTc5OGFkaXF6a2N4.

  63. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcyMzM5NGFkaXF6a2N4.

  64. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ2NDg5MmFkaXF6a2N4.

  65. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE5MTk5M2FkaXF6a2N4.

  66. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMzMzkwMmFkaXF6a2N4.

  67. 10 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk1ODE0NmFkaXF6a2N4.

  68. 2 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwNTM5OWFkaXF6a2N4.

  69. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAwNDE3NmFkaXF6a2N4.

  70. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEwOTUyNWFkaXF6a2N4.

  71. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ3MDU3MWFkaXF6a2N4.

  72. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk1NTcyNGFkaXF6a2N4.

  73. 7 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk1NDcxOWFkaXF6a2N4.

  74. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk1NjMxN2FkaXF6a2N4.

  75. 14 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDQxNzc1M2FkaXF6a2N4.

  76. 8 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MjY5MTE5OWFkaXF6a2N4.

  77. 30 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIxNTIzOWFkaXF6a2N4.

  78. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUxODQ5NWFkaXF6a2N4.

  79. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk1MTUyM2FkaXF6a2N4.

  80. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc2NTM2NWFkaXF6a2N4.

  81. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU0MjkzNmFkaXF6a2N4.

  82. 10 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTE0NjE4MmFkaXF6a2N4.

  83. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk3NTc0MmFkaXF6a2N4.

  84. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI1NzE3MWFkaXF6a2N4.

  85. 15 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk0MjQxMGFkaXF6a2N4.

  86. 14 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDM1MDQ0OGFkaXF6a2N4.

  87. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIxODA1NmFkaXF6a2N4.

  88. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4NDQ0M2FkaXF6a2N4.

  89. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMwNjM4M2FkaXF6a2N4.

  90. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY0MjQ5OWFkaXF6a2N4.

  91. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkwMzYxMGFkaXF6a2N4.

  92. 24 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjMwMTAxNGFkaXF6a2N4.

  93. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI1NTA2NGFkaXF6a2N4.

  94. 8 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODIyMTQ2OWFkaXF6a2N4.

  95. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTY2Mjk1MmFkaXF6a2N4.

  96. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwMzQwOGFkaXF6a2N4.

  97. 2 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3NzA4OWFkaXF6a2N4.

  98. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkyMzk0MmFkaXF6a2N4.

  99. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTU0MjgxMWFkaXF6a2N4.

  100. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI4NjA4OGFkaXF6a2N4.

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