AIRBUS ENDEAVR WALES
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/237 July 2023 | Termination of appointment of Karen Jayne Thomas as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Dr. Phillip Simon Jones as a director on 2023-06-30 |
| 20/03/2320 March 2023 | Termination of appointment of David John Warrender as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Appointment of Mrs Aine Gawthorpe as a director on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 09/08/219 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | COMPANY NAME CHANGED AIRBUS GROUP ENDEAVR WALES CERTIFICATE ISSUED ON 12/07/18 |
| 12/07/1812 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1812 July 2018 | NE01 |
| 12/07/1812 July 2018 | CHANGE OF NAME 10/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MS KAREN JAYNE THOMAS |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | 10/11/15 NO MEMBER LIST |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | COMPANY NAME CHANGED EADS FOUNDATION WALES CERTIFICATE ISSUED ON 13/07/15 |
| 13/07/1513 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1513 July 2015 | NE01 |
| 10/11/1410 November 2014 | 10/11/14 NO MEMBER LIST |
| 15/04/1415 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | 10/11/13 NO MEMBER LIST |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | SECRETARY APPOINTED JULIA ROSE |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED DAVID JOHN WARRENDER |
| 15/11/1215 November 2012 | 10/11/12 |
| 15/11/1215 November 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR MICHAEL JOSEPH STEVENS |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/07/1230 July 2012 | PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETER LANGDON |
| 22/11/1122 November 2011 | 10/11/11 NO MEMBER LIST |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HAMILTON |
| 29/06/1129 June 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GERAINT TILSLEY |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED PAUL JOHN WATSON |
| 21/06/1121 June 2011 | SECRETARY APPOINTED PETER KENNETH LANGDON |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED LYNNE MACKINNON HAMILTON |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY CRESCENT HILL LIMITED |
| 23/02/1123 February 2011 | ADOPT ARTICLES 18/02/2011 |
| 10/11/1010 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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