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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)
14 Oct 1998 288a New director appointed
02 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Aug 1998 363a Return made up to 27/07/98; full list of members
31 Jul 1998 AA Full accounts made up to 31 October 1997
01 Sep 1997 AA Full accounts made up to 31 October 1996
14 Aug 1997 363s Return made up to 27/07/97; no change of members
29 Aug 1996 AA Full accounts made up to 31 October 1995
14 Aug 1996 363s Return made up to 27/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 1995 403a Declaration of satisfaction of mortgage/charge
25 Nov 1995 403a Declaration of satisfaction of mortgage/charge
21 Jul 1995 AA Full accounts made up to 31 October 1994
21 Jul 1995 363s Return made up to 27/07/95; full list of members
  • 363(287) ‐ Registered office changed on 21/07/95
27 Jun 1995 288 Director resigned;new director appointed
28 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1994 363s Return made up to 27/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/94; no change of members
18 Jul 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
17 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Oct 1993 288 New director appointed
19 Oct 1993 288 New director appointed