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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)
18 Aug 2009 288a Director appointed rupert james hibbert
18 Aug 2009 288a Director appointed timothy nicholas edward williams
01 Aug 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 288b Appointment terminated director eduard schindler
25 Jun 2009 288b Appointment terminated director jean-paul imbert
25 Jun 2009 288a Director appointed montalvo arnaud
25 Jun 2009 288a Director appointed hubert henri
12 Jan 2009 363a Return made up to 17/11/08; full list of members
09 Jan 2009 288c Director's change of particulars / jean-paul imbert / 24/09/2008
09 Jan 2009 288c Director's change of particulars / serge panabiere / 05/06/2008
09 Jan 2009 288c Director's change of particulars / guiseppe saporito / 24/09/2008
09 Jan 2009 288c Director's change of particulars / jean imbers / 24/09/2008
09 Jan 2009 288b Appointment terminated director henri pesquidous
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008 288a Director appointed markus steinke
10 Oct 2008 288b Appointment terminated director phillippe crespo
08 Oct 2008 288a Director appointed guiseppe saporito
08 Oct 2008 288a Director appointed jean paul imbers
29 Sep 2008 AA Full accounts made up to 31 October 2007
29 Sep 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
29 Sep 2008 288b Appointment terminated director david lewis
29 Sep 2008 288b Appointment terminated director stephen pickston
29 Sep 2008 288b Appointment terminated director colin cleaton
29 Sep 2008 288b Appointment terminated director william richardson
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3