AIRBUS DS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2130 September 2021 | Voluntary strike-off action has been suspended |
| 30/09/2130 September 2021 | Voluntary strike-off action has been suspended |
| 17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 15/11/1715 November 2017 | REDUCE ISSUED CAPITAL 13/11/2017 |
| 15/11/1715 November 2017 | SOLVENCY STATEMENT DATED 13/11/17 |
| 15/11/1715 November 2017 | STATEMENT BY DIRECTORS |
| 15/11/1715 November 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 0.01 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRBUS DEFENCE AND SPACE LIMITED |
| 09/11/179 November 2017 | CESSATION OF CASSIDIAN HOLDINGS LIMITED AS A PSC |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | STATEMENT BY DIRECTORS |
| 11/11/1511 November 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 100000.02 |
| 11/11/1511 November 2015 | REDUCE SHARE PREM A/C 29/10/2015 |
| 11/11/1511 November 2015 | SOLVENCY STATEMENT DATED 29/10/15 |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | ARTICLES OF ASSOCIATION |
| 03/06/153 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/153 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 100000.02 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 31/07/1431 July 2014 | COMPANY NAME CHANGED CASSIDIAN LIMITED CERTIFICATE ISSUED ON 31/07/14 |
| 31/07/1431 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR JULIAN WHITEHEAD |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR NIGEL RAMON EDE |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR ANDREW PATRICK WOOD |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE GUILLOU |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO RAMBAUD |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR MICHAEL JOSEPH STEVENS |
| 05/04/125 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MRS JULIA ROSE |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER LANGDON |
| 04/10/114 October 2011 | DIRECTOR APPOINTED BRUNO PIERRE MARIE RAMBAUD |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WATSON / 01/04/2010 |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD TYLER |
| 17/11/1017 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED EADS DEFENCE AND SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GODWIN |
| 20/04/1020 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WATSON / 30/03/2010 |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ALAN CHARLES GODWIN |
| 21/04/0921 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: MEADOWS ROAD QUEENSWAY MEADOWS NEWPORT NP19 4SS |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/09/0428 September 2004 | COMPANY NAME CHANGED COGENT DEFENCE AND SECURITY NETW ORKS LIMITED CERTIFICATE ISSUED ON 28/09/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 04/12/024 December 2002 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | S366A DISP HOLDING AGM 27/09/02 |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NC INC ALREADY ADJUSTED 13/07/01 |
| 27/07/0127 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/0127 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0127 July 2001 | £ NC 100/100001 13/07 |
| 24/07/0124 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | S-DIV 16/07/01 |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED MERRYPARK LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 30/03/0130 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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