ASTRIUM (UK) LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/10/147 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MR ALAN SHAW |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY NEENA LADWA |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/07/141 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/141 July 2014 | COMPANY NAME CHANGED AIRBUS DEFENCE AND SPACE LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 18/12/1318 December 2013 | COMPANY NAME CHANGED EADS ASTRIUM LTD CERTIFICATE ISSUED ON 18/12/13 |
| 03/10/133 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHAW / 03/10/2013 |
| 03/10/133 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEENA PRAVIN LADWA / 03/10/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/10/125 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/10/0914 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL EDE |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ALAN SHAW |
| 18/03/0918 March 2009 | SECRETARY APPOINTED NEENA PRAVIN LADWA |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY ALAN SHAW |
| 17/10/0817 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | SECRETARY APPOINTED ALAN SHAW |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED NIGEL RAMON EDE |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PLESTED |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE LAKE |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM FLAT 1 23 BRUNSWICK PLACE HOVE EAST SUSSEX BN3 1ND |
| 05/11/075 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: FLAT 1 23 BRUNSWICK PLACE HOVE EAST SUSSEX BN3 1ND |
| 05/07/065 July 2006 | MEMORANDUM OF ASSOCIATION |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED ASTRIUM LIMITED CERTIFICATE ISSUED ON 30/06/06 |
| 13/06/0613 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/066 June 2006 | COMPANY NAME CHANGED UK GENESIS LIMITED CERTIFICATE ISSUED ON 06/06/06 |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company