SELEX ES INTERNATIONAL LTD

Company number 00964491

Date	Type	Description	View / Download
30 May 2018	AP01	Appointment of Ms. Virna Catherine Tomaselli as a director on 9 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Mr. Marco Buratti as a director on 9 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Carlo Gualdaroni as a director on 9 May 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
04 Jul 2017	PSC05	Change of details for Leonardo S.P.A. as a person with significant control on 4 July 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Fabrizio Giulianini as a director on 1 June 2017	(1 page)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
28 Apr 2017	AP01	Appointment of Mr Fabrizio Giulianini as a director on 26 April 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed for Mr Michael William John Clayforth-Carr on 28 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Carlo Gualdaroni as a director on 26 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Gianpiero Lorandi as a director on 26 April 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with no updates	(3 pages)
05 Jan 2017	CH01	Director's details changed for Mr Geoffrey Frank Munday on 5 January 2017	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 59,500,000	(5 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Sep 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 59,500,000	(5 pages)
21 Aug 2015	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2015-08-21 GBP 59,500,000	(5 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
01 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 59,500,000	(5 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Sep 2013	CH01	Director's details changed for Mr Geoffrey Frank Munday on 3 September 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)