AIRBUS DEFENCE AND SPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 13/12/2313 December 2023 | Appointment of Ms Katherine Edda Escott as a director on 2023-12-01 |
| 23/10/2323 October 2023 | Termination of appointment of Richard John Franklin as a director on 2023-10-19 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 16/05/2216 May 2022 | Termination of appointment of Julian Bruce Whitehead as a director on 2022-04-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Satisfaction of charge 024492590002 in full |
| 21/04/2021 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR RICHARD JOHN FRANKLIN |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAYNTER |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 08/01/198 January 2019 | CESSATION OF AIRBUS DS HOLDINGS BV AS A PSC |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRBUS SE |
| 20/06/1820 June 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 29282429 |
| 31/05/1831 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN PITTOMVILS |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC BERANGER |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | SECOND FILING FOR FORM SH01 |
| 22/12/1522 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 29282429 |
| 19/11/1519 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024492590002 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR JULIAN BRUCE WHITEHEAD |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH STEVENS |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR EDWIN PITTOMVILS |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 01/07/141 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/141 July 2014 | COMPANY NAME CHANGED ASTRIUM LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WOOD / 02/05/2014 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 29282428 |
| 13/12/1313 December 2013 | SOLVENCY STATEMENT DATED 11/12/13 |
| 13/12/1313 December 2013 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 11/12/2013 |
| 13/12/1313 December 2013 | STATEMENT BY DIRECTORS |
| 11/12/1311 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AIDAN JOY |
| 05/12/135 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 29282428 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DESIREE LATHAM |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR ERIC BERANGER |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EVERARDUS DUDOK |
| 31/01/1331 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED AIDAN MARK JOY |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED DR. MICHAEL HEALY |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED DESIREE PAMELA LATHAM |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | ADOPT ARTICLES 20/02/2012 |
| 13/02/1213 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN SHAW / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAYNTER / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVERARDUS WILHELMUS MARTINUS DUDOK / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WOOD / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAMON EDE / 10/02/2011 |
| 10/02/1110 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1018 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ANDREW PATRICK WOOD LOGGED FORM |
| 19/02/0919 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED PATRICK WOOD |
| 13/02/0913 February 2009 | ALTER ARTICLES 28/01/2009 |
| 13/02/0913 February 2009 | ARTICLES OF ASSOCIATION |
| 13/02/0913 February 2009 | SECTION 175 QUOTED 28/01/2009 |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALAN SHAW / 10/11/2008 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED EADS ASTRIUM LIMITED CERTIFICATE ISSUED ON 30/06/06 |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | APP AND RES OF SEC 17/06/05 |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | MEMORANDUM OF ASSOCIATION |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | MEMORANDUM OF ASSOCIATION |
| 20/06/0320 June 2003 | COMPANY NAME CHANGED ASTRIUM LIMITED CERTIFICATE ISSUED ON 20/06/03 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0320 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 07/05/03 |
| 20/05/0320 May 2003 | £ NC 29282000/129282000 07 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0111 May 2001 | £ NC 27743500/29282000 27/04/01 |
| 11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 11/05/0111 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/012 January 2001 | £ NC 19700000/27743500 19/12/00 |
| 02/01/012 January 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 02/01/012 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/012 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/00 |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 |
| 02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/008 December 2000 | REDUCE SHARE PREMIUM 13/11/00 |
| 08/12/008 December 2000 | REDUCTION OF SHARE PREMIUM |
| 08/12/008 December 2000 | REDUCE SHARE PREMIUM ACCOUNT |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | AUDITOR'S RESIGNATION |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX, HA7 4LY |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | SHARES AGREEMENT OTC |
| 30/05/0030 May 2000 | NC INC ALREADY ADJUSTED 25/04/00 |
| 16/05/0016 May 2000 | £ NC 19033000/19700000 25/04/00 |
| 16/05/0016 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0010 May 2000 | NC INC ALREADY ADJUSTED 18/04/00 |
| 10/05/0010 May 2000 | £ NC 15000000/19033000 18/ |
| 10/05/0010 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0010 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | COMPANY NAME CHANGED MATRA MARCONI SPACE UK (HOLDINGS ) LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | Full accounts made up to 1993-12-31 |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | Full accounts made up to 1992-12-31 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | Full accounts made up to 1991-12-31 |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | COMPANY NAME CHANGED MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/06/91 |
| 26/09/9026 September 1990 | NC INC ALREADY ADJUSTED 05/09/90 |
| 26/09/9026 September 1990 | Memorandum and Articles of Association |
| 26/09/9026 September 1990 | £ NC 1000/15000000 05/ |
| 26/09/9026 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/90 |
| 26/09/9026 September 1990 | Resolutions |
| 26/09/9026 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9026 September 1990 | Resolutions |
| 20/09/9020 September 1990 | |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/09/905 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/09/905 September 1990 | |
| 31/08/9031 August 1990 | COMPANY NAME CHANGED GIFTQUICK LIMITED CERTIFICATE ISSUED ON 03/09/90 |
| 21/08/9021 August 1990 | ADOPT MEM AND ARTS 05/12/89 |
| 21/08/9021 August 1990 | Resolutions |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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