AIRBUS OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-31 |
| 14/08/2414 August 2024 | Director's details changed for Mr Jerome Blandin on 2024-08-14 |
| 07/08/247 August 2024 | Second filing for the appointment of Mr Jerome Blandin as a director |
| 05/08/245 August 2024 | Appointment of Mr Didier Loiselet as a director on 2024-08-01 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Christophe Bardin as a director on 2024-06-12 |
| 06/06/246 June 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Appointment of Mr Jerome Blandin as a director on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Mrs Susan Clare Partridge as a director on 2024-02-29 |
| 11/01/2411 January 2024 | Termination of appointment of Robert Mark Stewart as a director on 2023-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 03/05/223 May 2022 | Appointment of Mr Paul Malcolm Mckinlay as a director on 2022-04-29 |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HAISMAN |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE CHASSAGNE |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JOHN CONACHER HARRISON |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT STEWART / 05/12/2018 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / AIRBUS GROUP SE / 12/04/2017 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MRS KATHERINE SUSAN BENNETT |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHAMPION |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH DAVIES |
| 13/01/1713 January 2017 | SECRETARY APPOINTED ALISON LOUISE ADAMS |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BARIL |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MARK ROBERT STEWART |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KLAUS RICHTER |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MARK HAISMAN |
| 01/03/161 March 2016 | SECOND FILING WITH MUD 05/01/16 FOR FORM AR01 |
| 18/01/1618 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAMPION / 18/01/2016 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS99 7AR, ENGLAND |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | ADOPT ARTICLES 14/04/2014 |
| 23/04/1423 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 1467301548.00 |
| 23/04/1423 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, NEW FILTON HOUSE, FILTON, BRISTOL, BS99 7AR |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KLAUS RICHTER / 26/11/2012 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED CHRISTOPHE BARDIN |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED JEAN-PIERRE CHASSAGNE |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FABRICE BREGIER |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HARALD WILHELM |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE ROGER DANIEL BREGIER / 28/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BARIL / 28/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES WILLIAMS / 28/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD EMIL WILHELM / 28/11/2011 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED CHARLES CHAMPION |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GAVIN |
| 16/02/1016 February 2010 | 31/10/09 NO CHANGES |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVIES / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED DOCTOR KLAUS RICHTER |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BARIL / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE ROGER DANIEL BREGIER / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD EMIL WILHELM / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAVIN / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES WILLIAMS / 01/10/2009 |
| 18/06/0918 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0916 June 2009 | COMPANY NAME CHANGED AIRBUS UK LIMITED CERTIFICATE ISSUED ON 17/06/09 |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NC INC ALREADY ADJUSTED 28/05/04 |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | NC INC ALREADY ADJUSTED 28/05/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | AMENDING 882 CORRECT 09/07/01 |
| 10/09/0110 September 2001 | AMENDING 882 CANCELLING 09/07/01 |
| 27/07/0127 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0127 July 2001 | NC INC ALREADY ADJUSTED 09/07/01 |
| 27/07/0127 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0127 July 2001 | £ NC 1100/1300 09/07/0 |
| 27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | SHARES AGREEMENT OTC |
| 09/08/009 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/00 |
| 08/06/008 June 2000 | SHARES AGREEMENT OTC |
| 08/06/008 June 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 08/06/008 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/00 |
| 08/06/008 June 2000 | £ NC 100/1100 24/05/0 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE GU14 6YU |
| 13/03/0013 March 2000 | ALTERMEMORANDUM06/03/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | S386 DISP APP AUDS 30/06/99 |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | S366A DISP HOLDING AGM 30/06/99 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 35 BASINGHALL STREET, LONDON, EC2V 5DB |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 24/12/9724 December 1997 | COMPANY NAME CHANGED TRUSHELFCO (NO.2299) LIMITED CERTIFICATE ISSUED ON 24/12/97 |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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