SAAB UK Ltd

Company Name	SAAB UK Ltd
Company Status	Active
Company Number	01724399
Category	Private Limited Company
Incorporation Date	18 May 1983(40 years, 11 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew George Walton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(34 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Head Of Strategy Opc Uk
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Mrs Linda Ann Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(37 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Vice President, Head Of Business Support
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Secretary Name	Fergus Daly
Status	Current
Appointed	27 February 2023(39 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Mrs Anna-Karin RosÉN
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	22 February 2024(40 years, 9 months after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Kurt Anders Ahlborg
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 1992(9 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 March 1993)
Role	Business Executive
Correspondence Address	Bidevindsvalen 25 Norrkoping S-603 65 Foreign

Director Name	Rolf Ivar Eriksson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 1992(9 years after company formation)
Appointment Duration	6 years, 3 months (resigned 22 September 1998)
Role	Business Executive
Correspondence Address	Grindstugev 1 Linkoping S-582 29 Sweden

Director Name	Jeffrey Ian Marsh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1994)
Role	Engineer
Correspondence Address	Holly House Orchard Chase Orchard Road Hurst Berkshire RG10 0SW

Secretary Name	Richard Brian Hulme
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years after company formation)
Appointment Duration	6 years, 3 months (resigned 22 September 1998)
Role	Company Director
Correspondence Address	5 St. Anthony's Court Burkes Road Beaconsfield Buckinghamshire HP9 1ER

Director Name	Martin Jeremy Craigs
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 1997)
Role	Airliner Marketing
Correspondence Address	Flat 3 Ground Floor Stewart Terrace 85 Peak Road Hong Kong Foreign

Director Name	Elizabeth Mary Butcher
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 1999)
Role	Business
Correspondence Address	Victoria Cottage The Green Wooburn Green High Wycombe Buckinghamshire HP10 0EU

Director Name	Goran Granath
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 September 1998(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2005)
Role	Tax Director
Correspondence Address	Kvinnebyvagen 134 Linkoping S 589 33 Sweden Foreign

Secretary Name	Anneli Marie Pinchard
Nationality	Swedish
Status	Resigned
Appointed	22 September 1998(15 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 December 2005)
Role	Chief Accountant
Correspondence Address	5 Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4NE

Director Name	Jonas Lars Albert Ahlin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 March 2005(21 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 November 2011)
Role	Tax Director
Correspondence Address	St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

Director Name	Mr Mikael Nord
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 January 2010(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Carlforsvagen 36 Se-561 38 Huskvarna Sweden

Director Name	Mr Claes-Peter Cederlof
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 January 2010(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Breviksvagen 28 575 33 Eksjo Sweden

Director Name	Robert Carlsson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 January 2010(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2011)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	Vapnarvagen 12 S-961 53 Karlskola Sweden

Director Name	Mr Bo Inge Rustan Nicander
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 November 2011(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

Director Name	Mr Hugh Michael Ward
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2014)
Role	Training & Simulation
Country of Residence	United Kingdom
Correspondence Address	St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

Director Name	Nils Peter Hultin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 November 2011(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2014)
Role	Managing Director London
Country of Residence	United Kingdom
Correspondence Address	Saab Ab P.O. Box 120 62 102 22 Stockholm Sweden

Director Name	Mr Mattias Bo Lennart Holmberg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 November 2011(28 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

Director Name	Gosta Tomas Samuelsson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2014(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2015)
Role	President And Ceo Market Area Europe Saab
Country of Residence	United Kingdom
Correspondence Address	St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

Director Name	Mr Mark Franklin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(30 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 2016)
Role	Managing Director Saab Training And Simulation Uk
Country of Residence	United Kingdom
Correspondence Address	St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

Director Name	Johan Fritz Gunnar Ohlson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2014(30 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 March 2017)
Role	Head Od Business Support Saab Ab Europe
Country of Residence	Sweden
Correspondence Address	St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

Director Name	Mr Jon Mortimer Robertson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(30 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Mr Hans Magnus Lewis-Olsson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2015(32 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 March 2022)
Role	President Of Saab Uk
Country of Residence	England
Correspondence Address	St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

Director Name	Mr Robin Alastair Wild
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(33 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Mr Maxwell Litton
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Swedish,American
Status	Resigned
Appointed	06 March 2017(33 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 March 2020)
Role	Chief Of Staff, Ma Europe
Country of Residence	United Kingdom
Correspondence Address	St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

Director Name	Mr Simon John Read
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(34 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2023)
Role	Director Of Public Safety Uk
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Mr Dean Anthony Rosenfield
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(38 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2024)
Role	President Saab Uk
Country of Residence	England
Correspondence Address	2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Secretary Name	Clifford Fry & Co (Company Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	24 December 2005(22 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2014)
Correspondence Address	St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2014(30 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 February 2023)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	www.saabgroup.com

Location

Registered Address	2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£7,308,953
Gross Profit	£7,308,453
Net Worth	£1,660,859
Cash	£711,733
Current Liabilities	£390,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Filing History

6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
17 March 2020	Full accounts made up to 31 December 2019 (24 pages)
12 March 2020	Termination of appointment of Maxwell Litton as a director on 6 March 2020 (1 page)
29 April 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
14 March 2019	Full accounts made up to 31 December 2018 (25 pages)
23 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
17 April 2018	Appointment of Mr Andrew George Walton as a director on 5 March 2018 (2 pages)
17 April 2018	Appointment of Mr Simon John Read as a director on 5 March 2018 (2 pages)
14 March 2018	Full accounts made up to 31 December 2017 (23 pages)
6 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
21 March 2017	Full accounts made up to 31 December 2016 (22 pages)
21 March 2017	Full accounts made up to 31 December 2016 (22 pages)
15 March 2017	Appointment of Mr Maxwell Litton as a director on 6 March 2017 (2 pages)
15 March 2017	Appointment of Mr Maxwell Litton as a director on 6 March 2017 (2 pages)
14 March 2017	Termination of appointment of Johan Fritz Gunnar Ohlson as a director on 6 March 2017 (1 page)
14 March 2017	Termination of appointment of Johan Fritz Gunnar Ohlson as a director on 6 March 2017 (1 page)
11 October 2016	Appointment of Mr Robin Alastair Wild as a director on 10 October 2016 (2 pages)
11 October 2016	Appointment of Mr Robin Alastair Wild as a director on 10 October 2016 (2 pages)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (4 pages)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (4 pages)
13 April 2016	Termination of appointment of Mark Franklin as a director on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Mark Franklin as a director on 1 April 2016 (1 page)
23 March 2016	Full accounts made up to 31 December 2015 (24 pages)
23 March 2016	Full accounts made up to 31 December 2015 (24 pages)
18 March 2016	Director's details changed for Johan Fritz Gunnar Ohlson on 1 March 2016 (4 pages)
18 March 2016	Director's details changed for Johan Fritz Gunnar Ohlson on 1 March 2016 (4 pages)
24 November 2015	Termination of appointment of a director (2 pages)
24 November 2015	Appointment of Hans Magnus Lewis-Olsson as a director on 16 November 2015 (3 pages)
24 November 2015	Termination of appointment of a director (2 pages)
18 November 2015	Appointment of Mr Hans Magnus Lewis-Olsson as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Hans Magnus Lewis-Olsson as a director on 16 November 2015 (2 pages)
17 November 2015	Termination of appointment of Gosta Tomas Samuelsson as a director on 16 November 2015 (1 page)
17 November 2015	Termination of appointment of Gosta Tomas Samuelsson as a director on 16 November 2015 (1 page)
30 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100,000 (7 pages)
30 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100,000 (7 pages)
23 March 2015	Full accounts made up to 31 December 2014 (19 pages)
23 March 2015	Full accounts made up to 31 December 2014 (19 pages)
14 May 2014	Full accounts made up to 31 December 2013 (19 pages)
14 May 2014	Full accounts made up to 31 December 2013 (19 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100,000 (7 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100,000 (7 pages)
14 March 2014	Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages)
14 March 2014	Termination of appointment of Bo Nicander as a director (2 pages)
14 March 2014	Termination of appointment of Nils Hultin as a director (2 pages)
14 March 2014	Appointment of Mr Mark Franklin as a director (3 pages)
14 March 2014	Termination of appointment of Mikael Nord as a director (2 pages)
14 March 2014	Resolutions RES13 ‐ Company business 10/03/2014 (6 pages)
14 March 2014	Appointment of Johan Fritz Gunnar Ohlson as a director (3 pages)
14 March 2014	Appointment of Mr Mark Franklin as a director (3 pages)
14 March 2014	Termination of appointment of Claes-Peter Cederlof as a director (2 pages)
14 March 2014	Termination of appointment of Hugh Ward as a director (2 pages)
14 March 2014	Resolutions RES13 ‐ Company business 10/03/2014 (6 pages)
14 March 2014	Appointment of Gosta Tomas Samuelsson as a director (3 pages)
14 March 2014	Appointment of Mr Jon Mortimer Robertson as a director (3 pages)
14 March 2014	Termination of appointment of Nils Hultin as a director (2 pages)
14 March 2014	Appointment of Gosta Tomas Samuelsson as a director (3 pages)
14 March 2014	Termination of appointment of Hugh Ward as a director (2 pages)
14 March 2014	Termination of appointment of Mikael Nord as a director (2 pages)
14 March 2014	Termination of appointment of Claes-Peter Cederlof as a director (2 pages)
14 March 2014	Appointment of Johan Fritz Gunnar Ohlson as a director (3 pages)
14 March 2014	Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages)
14 March 2014	Appointment of Mr Jon Mortimer Robertson as a director (3 pages)
14 March 2014	Termination of appointment of Bo Nicander as a director (2 pages)
17 February 2014	Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary (1 page)
17 February 2014	Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary (1 page)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 January 2014	Statement of company's objects (1 page)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 January 2014	Statement of company's objects (1 page)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2013	Director's details changed for Mr Hugh Ward on 19 July 2013 (3 pages)
12 September 2013	Director's details changed for Mr Hugh Ward on 19 July 2013 (3 pages)
19 August 2013	Director's details changed for Mr Nils Peter Hultin on 1 August 2013 (3 pages)
19 August 2013	Director's details changed for Mr Nils Peter Hultin on 1 August 2013 (3 pages)
13 August 2013	Director's details changed for Mr Nils Peter Hultin on 1 August 2013 (3 pages)
13 August 2013	Director's details changed for Mr Nils Peter Hultin on 1 August 2013 (3 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
11 April 2013	Full accounts made up to 31 December 2012 (18 pages)
11 April 2013	Full accounts made up to 31 December 2012 (18 pages)
1 June 2012	Termination of appointment of Mattias Holmberg as a director (1 page)
1 June 2012	Termination of appointment of Mattias Holmberg as a director (1 page)
28 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (9 pages)
20 April 2012	Full accounts made up to 31 December 2011 (20 pages)
20 April 2012	Full accounts made up to 31 December 2011 (20 pages)
9 November 2011	Appointment of Mr Bo Inge Rustan Nicander as a director (2 pages)
9 November 2011	Appointment of Mr Mattias Bo Lennart Holmberg as a director (2 pages)
9 November 2011	Appointment of Mr Bo Inge Rustan Nicander as a director (2 pages)
9 November 2011	Appointment of Mr Hugh Ward as a director (2 pages)
9 November 2011	Appointment of Mr Hugh Ward as a director (2 pages)
9 November 2011	Appointment of Mr Mattias Bo Lennart Holmberg as a director (2 pages)
9 November 2011	Termination of appointment of Robert Carlsson as a director (1 page)
9 November 2011	Termination of appointment of Jonas Ahlin as a director (1 page)
9 November 2011	Appointment of Mr Nils Peter Hultin as a director (2 pages)
9 November 2011	Termination of appointment of Jonas Ahlin as a director (1 page)
9 November 2011	Termination of appointment of Robert Carlsson as a director (1 page)
9 November 2011	Appointment of Mr Nils Peter Hultin as a director (2 pages)
22 September 2011	Company name changed saab uk holdings LTD\certificate issued on 22/09/11 CONNOT ‐ (2 pages)
22 September 2011	Company name changed saab uk holdings LTD\certificate issued on 22/09/11 CONNOT ‐ (2 pages)
9 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-05 (1 page)
9 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-05 (1 page)
18 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-12 (1 page)
18 May 2011	Change of name notice (2 pages)
18 May 2011	Change of name notice (2 pages)
18 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-12 (1 page)
17 May 2011	Full accounts made up to 31 December 2010 (20 pages)
17 May 2011	Full accounts made up to 31 December 2010 (20 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
27 May 2010	Full accounts made up to 31 December 2009 (18 pages)
27 May 2010	Full accounts made up to 31 December 2009 (18 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed (2 pages)
29 April 2010	Director's details changed (2 pages)
29 April 2010	Director's details changed for Jonas Lars Albert Ahlin on 1 October 2009 (2 pages)
29 April 2010	Director's details changed (2 pages)
29 April 2010	Director's details changed for Jonas Lars Albert Ahlin on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Jonas Lars Albert Ahlin on 1 October 2009 (2 pages)
29 April 2010	Director's details changed (2 pages)
29 April 2010	Director's details changed (2 pages)
29 April 2010	Director's details changed (2 pages)
23 February 2010	Appointment of Robert Carlsson as a director (2 pages)
23 February 2010	Appointment of Robert Carlsson as a director (2 pages)
17 February 2010	Appointment of Mr Claes-Peter Cederlof as a director (2 pages)
17 February 2010	Appointment of Mr Mikael Nord as a director (2 pages)
17 February 2010	Appointment of Mr Claes-Peter Cederlof as a director (2 pages)
17 February 2010	Appointment of Mr Mikael Nord as a director (2 pages)
1 June 2009	Full accounts made up to 31 December 2008 (20 pages)
1 June 2009	Full accounts made up to 31 December 2008 (20 pages)
27 April 2009	Return made up to 27/04/09; full list of members (3 pages)
27 April 2009	Return made up to 27/04/09; full list of members (3 pages)
5 June 2008	Full accounts made up to 31 December 2007 (19 pages)
5 June 2008	Full accounts made up to 31 December 2007 (19 pages)
29 April 2008	Return made up to 27/04/08; full list of members (3 pages)
29 April 2008	Return made up to 27/04/08; full list of members (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (22 pages)
15 May 2007	Full accounts made up to 31 December 2006 (22 pages)
1 May 2007	Return made up to 27/04/07; full list of members (2 pages)
1 May 2007	Return made up to 27/04/07; full list of members (2 pages)
20 January 2007	Section 394 (1 page)
20 January 2007	Section 394 (1 page)
15 November 2006	Full accounts made up to 31 December 2005 (15 pages)
15 November 2006	Full accounts made up to 31 December 2005 (15 pages)
8 May 2006	Return made up to 27/04/06; full list of members (2 pages)
8 May 2006	Return made up to 27/04/06; full list of members (2 pages)
3 March 2006	Company name changed saab military aircraft LIMITED\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed saab military aircraft LIMITED\certificate issued on 03/03/06 (2 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: lancaster house po box 87 farnborough areospace centre farnborough hampshire GU14 6YU (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: lancaster house po box 87 farnborough areospace centre farnborough hampshire GU14 6YU (1 page)
3 February 2006	Secretary resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
27 May 2005	Full accounts made up to 31 December 2004 (69 pages)
27 May 2005	Full accounts made up to 31 December 2004 (69 pages)
6 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
7 October 2004	Full accounts made up to 31 December 2003 (59 pages)
7 October 2004	Full accounts made up to 31 December 2003 (59 pages)
5 May 2004	Return made up to 27/04/04; full list of members (6 pages)
5 May 2004	Return made up to 27/04/04; full list of members (6 pages)
30 July 2003	Full accounts made up to 31 December 2002 (38 pages)
30 July 2003	Full accounts made up to 31 December 2002 (38 pages)
9 May 2003	Return made up to 27/04/03; full list of members (6 pages)
9 May 2003	Return made up to 27/04/03; full list of members (6 pages)
2 August 2002	Full accounts made up to 31 December 2001 (41 pages)
2 August 2002	Full accounts made up to 31 December 2001 (41 pages)
15 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2001	Group of companies' accounts made up to 31 December 2000 (41 pages)
28 August 2001	Group of companies' accounts made up to 31 December 2000 (41 pages)
4 May 2001	Return made up to 27/04/01; full list of members (6 pages)
4 May 2001	Return made up to 27/04/01; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (82 pages)
23 May 2000	Full accounts made up to 31 December 1999 (82 pages)
4 May 2000	Return made up to 27/04/00; full list of members (6 pages)
4 May 2000	Return made up to 27/04/00; full list of members (6 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
1 September 1999	Ad 17/08/99--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
1 September 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
1 September 1999	Ad 17/08/99--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
1 September 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
28 May 1999	Â£ nc 50000/100000 10/05/99 (1 page)
28 May 1999	Â£ nc 50000/100000 10/05/99 (1 page)
28 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 May 1999	Return made up to 27/04/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 31 December 1998 (102 pages)
4 May 1999	Full accounts made up to 31 December 1998 (102 pages)
4 May 1999	Return made up to 27/04/99; full list of members (6 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: leworth house 14-16 sheet street windsor berks SL4 1BG (1 page)
15 September 1998	Registered office changed on 15/09/98 from: leworth house 14-16 sheet street windsor berks SL4 1BG (1 page)
11 September 1998	Company name changed saab aircraft LIMITED\certificate issued on 14/09/98 (2 pages)
11 September 1998	Company name changed saab aircraft LIMITED\certificate issued on 14/09/98 (2 pages)
8 June 1998	Full accounts made up to 31 December 1997 (101 pages)
8 June 1998	Full accounts made up to 31 December 1997 (101 pages)
2 June 1998	Return made up to 27/04/98; no change of members (4 pages)
2 June 1998	Return made up to 27/04/98; no change of members (4 pages)
9 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
9 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
28 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
9 May 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
9 May 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1995	Full group accounts made up to 31 December 1994 (16 pages)
30 April 1995	Full group accounts made up to 31 December 1994 (16 pages)
30 April 1995	Return made up to 27/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1995	Return made up to 27/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1983	Memorandum and Articles of Association (16 pages)
27 June 1983	Memorandum and Articles of Association (16 pages)
18 May 1983	Certificate of incorporation (1 page)
18 May 1983	Incorporation (17 pages)
18 May 1983	Incorporation (17 pages)
18 May 1983	Certificate of incorporation (1 page)

SAAB UK Ltd

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