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AIRBUS HELICOPTERS UK LIMITED

Company number 01164090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
01 Sep 2017 CS01 Confirmation statement made on 27 July 2017 with updates
01 Sep 2017 TM01 Termination of appointment of Paul Khan as a director on 6 July 2017
01 Sep 2017 PSC07 Cessation of Paul Khan as a person with significant control on 6 July 2017
18 Jul 2017 PSC04 Change of details for Mr Colin Arthur James as a person with significant control on 15 June 2017
08 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
16 May 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AP01 Appointment of Mr Paul Khan as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Jeremy Joe Blackham as a director on 31 December 2015
09 Nov 2015 AP03 Appointment of Ms Isabelle Edme-Muzard as a secretary on 9 November 2015
09 Nov 2015 TM02 Termination of appointment of Hubert Vivet as a secretary on 9 November 2015
06 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 500,000
08 May 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AP01 Appointment of Ms Carine Guillemin as a director on 31 March 2015
22 Apr 2015 TM01 Termination of appointment of Timothy Nicholas Edward Williams as a director on 31 January 2015
18 Aug 2014 AP01 Appointment of Mr Colin Arthur James as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Markus Steinke as a director on 18 August 2014
30 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 500,000
24 Jul 2014 TM01 Termination of appointment of Rupert James Hibbert as a director on 31 January 2014
24 Jul 2014 TM01 Termination of appointment of Alain Desbouvrie as a director on 31 January 2014
31 Mar 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 CERTNM Company name changed eurocopter uk LIMITED\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
20 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
27 Mar 2013 AA Full accounts made up to 31 December 2012