AIRBUS DS OPERATIONS & SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1524 March 2015 | COMPANY NAME CHANGED EADS OPERATIONS & SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 24/03/15 |
| 08/12/148 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED ANTONY LLOYD BECK |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/135 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MRS JULIA ALEXIS ROSE |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORGAN |
| 12/12/1212 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR MATTHEW MORGAN |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MRS JULIA ROSE |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER LANGDON |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON NOON JONES |
| 05/12/115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GODWIN |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE NOON JONES / 03/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GODWIN / 03/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: MEADOWS ROAD QUEENSWAY MEADOWS NEWPORT SOUTH WALES NP19 4SS |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: MEADOWS ROAD QUEENSWAY MEADOWS NEWPORT SOUTH WALES NP25 4HT |
| 16/12/0416 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | S366A DISP HOLDING AGM 20/06/03 |
| 21/07/0321 July 2003 | S366A DISP HOLDING AGM 20/06/03 S252 DISP LAYING ACC 20/06/03 S386 DISP APP AUDS 20/06/03 ALTER MEM AND ARTS 20/06/03 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED EADS OPERATIONS SERVICES (UK) LI MITED CERTIFICATE ISSUED ON 20/12/02; RESOLUTION PASSED ON 03/12/02 |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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