Founded in 1989, Safran Nacelles Ltd has its registered office in Lancashire, it's status is listed as "Active". We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOUBET, Cedric | 13 February 2018 | - | 1 |
GROSSTEPHAN, Nicola | 09 March 2020 | - | 1 |
HALE, Cedric | 16 November 2017 | - | 1 |
HUGUENY, Bertrand | 01 July 2016 | - | 1 |
MANZON, Eric | 11 May 2020 | - | 1 |
RIGALLE, Michael | 01 August 2018 | - | 1 |
WORMLEIGHTON, Tom | 16 April 2020 | - | 1 |
ALARY, Jean-Paul | 01 November 2015 | 13 February 2018 | 1 |
ALARY, Jean-Paul | 17 May 2007 | 26 January 2010 | 1 |
AVANZI, Francis Paul | 11 April 1998 | 15 December 2000 | 1 |
BACHELET, Eric Jean Emilien | 04 November 2003 | 01 August 2005 | 1 |
BONNET, Yves Eugene Marie | 15 December 2000 | 27 July 2001 | 1 |
BOUCTOT, Gilles | 17 February 2000 | 03 November 2003 | 1 |
BRUSSON, Jean-Pierre | N/A | 17 February 2000 | 1 |
CUEILLE, Stephane | 06 May 2013 | 31 December 2014 | 1 |
DE VIARIS, Diego | 21 October 2010 | 02 February 2015 | 1 |
DUBOIS, Jacques | N/A | 11 April 1998 | 1 |
FOURNIER, Frederic | N/A | 25 February 1996 | 1 |
FOY, Victoria | 03 September 2012 | 13 April 2018 | 1 |
GAUVAIN, Francis | 01 July 2016 | 01 September 2017 | 1 |
GOSSET, Benoit | 27 June 2005 | 17 May 2007 | 1 |
GUERZEDER, Francois | 10 September 2008 | 27 January 2017 | 1 |
HALLAS, Simon | 19 January 2017 | 28 February 2020 | 1 |
HARKIN, Ann Geraldine | 08 September 2004 | 21 February 2007 | 1 |
HOOD, Alan Malcolm | 24 May 2006 | 25 July 2006 | 1 |
HUGHES, Thomas | N/A | 03 September 2003 | 1 |
JARLOT, Francois | 21 February 2007 | 10 September 2008 | 1 |
JORANT, Pierre | 24 February 2015 | 01 July 2016 | 1 |
KNAPP, Christian | 27 July 2001 | 15 November 2004 | 1 |
LABATUT, Danielle | 27 July 2001 | 02 January 2006 | 1 |
LARDY, Pascal | 13 May 2005 | 21 February 2007 | 1 |
LAUBREAUX, Marc | 27 June 2005 | 10 September 2008 | 1 |
MASCRE, Vincent | 10 September 2008 | 21 October 2010 | 1 |
MOOTS, Peter David | 28 September 1993 | 17 February 2000 | 1 |
MORESSEE, Philip Georges Raoul | 20 December 2013 | 01 July 2016 | 1 |
NERENHAUSEN, Jean Pierre | N/A | 27 July 2001 | 1 |
PIERRE, Lescure | 23 November 2004 | 22 June 2005 | 1 |
PLUMB, Christopher Henry | 01 January 2015 | 16 November 2016 | 1 |
POILVET, Gilles | 21 January 2010 | 11 May 2020 | 1 |
ROBINSON, Charlotte | 16 January 2020 | 09 March 2020 | 1 |
STANLEY, Claire | 25 November 2016 | 31 January 2020 | 1 |
SYX, Pierre | 01 June 2006 | 21 October 2010 | 1 |
TAREL, Francois Henri | 21 October 2010 | 01 November 2015 | 1 |
WEBSTER, Desmond Joseph | 03 April 1996 | 26 February 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARBUTT, Sara | 16 January 2020 | - | 1 |
FOY, Victoria | 23 May 2013 | 13 April 2018 | 1 |
MYERS, Neil David | 01 August 2005 | 21 April 2006 | 1 |
STANLEY, Claire | 13 April 2018 | 31 January 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
AP01 - Appointment of director | 14 May 2020 | |
TM01 - Termination of appointment of director | 14 May 2020 | |
AP01 - Appointment of director | 17 April 2020 | |
AP01 - Appointment of director | 23 March 2020 | |
TM01 - Termination of appointment of director | 23 March 2020 | |
TM01 - Termination of appointment of director | 13 March 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
TM02 - Termination of appointment of secretary | 05 February 2020 | |
AP03 - Appointment of secretary | 27 January 2020 | |
AP01 - Appointment of director | 27 January 2020 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 09 July 2019 | |
AA - Annual Accounts | 06 August 2018 | |
AP01 - Appointment of director | 02 August 2018 | |
CS01 - N/A | 02 August 2018 | |
AP03 - Appointment of secretary | 24 May 2018 | |
TM01 - Termination of appointment of director | 17 April 2018 | |
TM02 - Termination of appointment of secretary | 17 April 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
AP01 - Appointment of director | 06 March 2018 | |
AP01 - Appointment of director | 29 November 2017 | |
TM01 - Termination of appointment of director | 10 October 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 15 August 2017 | |
PSC02 - N/A | 15 August 2017 | |
TM01 - Termination of appointment of director | 08 February 2017 | |
AP01 - Appointment of director | 23 January 2017 | |
TM01 - Termination of appointment of director | 25 November 2016 | |
AP01 - Appointment of director | 25 November 2016 | |
AA - Annual Accounts | 23 September 2016 | |
CS01 - N/A | 11 August 2016 | |
RESOLUTIONS - N/A | 21 July 2016 | |
AP01 - Appointment of director | 04 July 2016 | |
AP01 - Appointment of director | 04 July 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AP01 - Appointment of director | 24 August 2015 | |
AA - Annual Accounts | 12 August 2015 | |
TM01 - Termination of appointment of director | 23 February 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 08 August 2014 | |
AP01 - Appointment of director | 24 December 2013 | |
MR04 - N/A | 25 November 2013 | |
MR04 - N/A | 25 November 2013 | |
MR04 - N/A | 25 November 2013 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 15 August 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
AP03 - Appointment of secretary | 04 June 2013 | |
TM02 - Termination of appointment of secretary | 04 June 2013 | |
TM01 - Termination of appointment of director | 28 January 2013 | |
AP01 - Appointment of director | 18 December 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 08 August 2012 | |
TM01 - Termination of appointment of director | 15 May 2012 | |
AR01 - Annual Return | 18 August 2011 | |
TM01 - Termination of appointment of director | 27 May 2011 | |
TM01 - Termination of appointment of director | 27 May 2011 | |
AP01 - Appointment of director | 27 May 2011 | |
AP01 - Appointment of director | 27 May 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
TM01 - Termination of appointment of director | 02 June 2010 | |
AA - Annual Accounts | 06 May 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
363a - Annual Return | 20 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
AA - Annual Accounts | 25 June 2008 | |
AUD - Auditor's letter of resignation | 26 September 2007 | |
363s - Annual Return | 13 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
AA - Annual Accounts | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
363s - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 02 August 2006 | |
288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
AA - Annual Accounts | 14 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2005 | |
363s - Annual Return | 30 August 2005 | |
RESOLUTIONS - N/A | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
RESOLUTIONS - N/A | 14 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
CERTNM - Change of name certificate | 24 May 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
AA - Annual Accounts | 08 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
363s - Annual Return | 02 September 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
AA - Annual Accounts | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 30 August 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 2002 | |
225 - Change of Accounting Reference Date | 23 April 2002 | |
RESOLUTIONS - N/A | 10 September 2001 | |
123 - Notice of increase in nominal capital | 10 September 2001 | |
363s - Annual Return | 28 August 2001 | |
287 - Change in situation or address of Registered Office | 28 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
AA - Annual Accounts | 28 July 2001 | |
CERTNM - Change of name certificate | 14 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 April 2001 | |
363s - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 15 April 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 1999 | |
363s - Annual Return | 18 October 1999 | |
288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
AA - Annual Accounts | 06 February 1999 | |
287 - Change in situation or address of Registered Office | 01 December 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
363s - Annual Return | 26 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 1998 | |
288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
AA - Annual Accounts | 12 February 1998 | |
363s - Annual Return | 11 September 1997 | |
AA - Annual Accounts | 22 April 1997 | |
363s - Annual Return | 05 August 1996 | |
288 - N/A | 05 August 1996 | |
288 - N/A | 05 August 1996 | |
288 - N/A | 05 August 1996 | |
288 - N/A | 05 August 1996 | |
AA - Annual Accounts | 15 February 1996 | |
123 - Notice of increase in nominal capital | 16 August 1995 | |
363s - Annual Return | 11 August 1995 | |
AA - Annual Accounts | 18 November 1994 | |
363s - Annual Return | 06 August 1994 | |
AA - Annual Accounts | 06 May 1994 | |
288 - N/A | 20 October 1993 | |
288 - N/A | 20 October 1993 | |
363s - Annual Return | 10 August 1993 | |
AA - Annual Accounts | 23 April 1993 | |
395 - Particulars of a mortgage or charge | 14 October 1992 | |
363s - Annual Return | 02 September 1992 | |
AA - Annual Accounts | 06 April 1992 | |
395 - Particulars of a mortgage or charge | 18 September 1991 | |
363b - Annual Return | 20 August 1991 | |
AA - Annual Accounts | 15 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1990 | |
395 - Particulars of a mortgage or charge | 19 September 1990 | |
363 - Annual Return | 10 September 1990 | |
287 - Change in situation or address of Registered Office | 25 June 1990 | |
288 - N/A | 24 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1990 | |
RESOLUTIONS - N/A | 04 September 1989 | |
123 - Notice of increase in nominal capital | 04 September 1989 | |
288 - N/A | 10 August 1989 | |
395 - Particulars of a mortgage or charge | 03 August 1989 | |
395 - Particulars of a mortgage or charge | 03 August 1989 | |
RESOLUTIONS - N/A | 02 August 1989 | |
MEM/ARTS - N/A | 02 August 1989 | |
288 - N/A | 19 July 1989 | |
288 - N/A | 19 July 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1989 | |
MEM/ARTS - N/A | 26 April 1989 | |
CERTNM - Change of name certificate | 25 April 1989 | |
287 - Change in situation or address of Registered Office | 07 April 1989 | |
288 - N/A | 16 March 1989 | |
288 - N/A | 16 March 1989 | |
RESOLUTIONS - N/A | 14 March 1989 | |
NEWINC - New incorporation documents | 08 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Credit agreement | 07 October 1992 | Fully Satisfied |
N/A |
Credit agreement | 05 September 1991 | Fully Satisfied |
N/A |
Credit agreement | 07 September 1990 | Fully Satisfied |
N/A |
Floating charge | 31 July 1989 | Fully Satisfied |
N/A |
Floating charge | 31 July 1989 | Fully Satisfied |
N/A |