AIRBUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 27/11/1927 November 2019 | SOLVENCY STATEMENT DATED 26/11/19 |
| 27/11/1927 November 2019 | STATEMENT BY DIRECTORS |
| 27/11/1927 November 2019 | REDUCE ISSUED CAPITAL 26/11/2019 |
| 27/11/1927 November 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 1 |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 26/03/1926 March 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BENNETT |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MICHALON |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WHITEHEAD |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MRS JULIA ALEXIS ROSE |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MRS ALISON LOUISE ADAMS |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MRS KATHERINE SUSAN BENNETT |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR ROBERT MARK STEWART |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAHN |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / AIRBUS GROUP SE / 12/04/2017 |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARWAN LAHOUD |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARWAN LAHOUD / 23/03/2016 |
| 23/03/1623 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1623 March 2016 | SAIL ADDRESS CREATED |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED JOHN CONACHER HARRISON |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1530 June 2015 | COMPANY NAME CHANGED AIRBUSGROUP LIMITED CERTIFICATE ISSUED ON 30/06/15 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED THOMAS CHARLES WILLIAMS |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED OLIVER PIERRE EMILE MICHALON |
| 10/04/1510 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED JULIAN BRUCE WHITEHEAD |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORG BUCKSCH |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DESPRAIRIES |
| 09/12/149 December 2014 | DIRECTOR APPOINTED PAUL EMMANUEL KAHN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL |
| 14/07/1414 July 2014 | SECRETARY APPOINTED JULIA ALEXIS ROSE |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | COMPANY NAME CHANGED EADS UK LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 01/07/141 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1421 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 111 STRAND LONDON WC2R 0AG |
| 08/03/138 March 2013 | 23/02/13 NO CHANGES |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | 23/02/12 NO CHANGES |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 20/05/1020 May 2010 | 23/03/10 NO CHANGES |
| 30/01/1030 January 2010 | DISS40 (DISS40(SOAD)) |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ANDREW WILLIS ELSMORE MORGAN |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY BLAIR WALLIS |
| 01/05/091 May 2009 | RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS |
| 01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MARWAN LAHOUD |
| 13/03/0813 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON |
| 03/06/073 June 2007 | RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 16 OLD BOND STREET LONDON W1X 3DB |
| 01/10/031 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0331 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | COMPANY NAME CHANGED AEROSPATIALE MATRA UK LIMITED CERTIFICATE ISSUED ON 03/10/01 |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED AEROSPATIALE UK LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | NC INC ALREADY ADJUSTED 29/09/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | £ NC 100/55641 29/09/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | S386 DISP APP AUDS 01/07/92 |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: 178 PICCADILLY LONDON W1V 9DB |
| 15/06/9015 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/9023 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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