AIRBUS GROUP LIMITED

Company number 02473840

Date	Type	Description	View / Download
18 Jul 2017	PSC05	Change of details for Airbus Group Se as a person with significant control on 12 April 2017	(2 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
01 Mar 2017	TM01	Termination of appointment of Marwan Lahoud as a director on 28 February 2017	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 55,641	(7 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location Quadrant House Celtic Springs Coedkernew Newport Gwent NP10 8FZ	(1 page)
23 Mar 2016	AD02	Register inspection address has been changed to Quadrant House Celtic Springs Coedkernew Newport Gwent NP10 8FZ	(1 page)
23 Mar 2016	CH01	Director's details changed for Marwan Lahoud on 23 March 2016	(2 pages)
12 Feb 2016	AP01	Appointment of John Conacher Harrison as a director on 26 January 2016	(3 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
30 Jun 2015	CERTNM	Company name changed airbusgroup LIMITED\certificate issued on 30/06/15 RES15 ‐ Change company name resolution on 2015-06-11	(2 pages)
30 Jun 2015	CONNOT	Change of name notice	(2 pages)
24 Jun 2015	AP01	Appointment of Thomas Charles Williams as a director on 11 June 2015	(3 pages)
18 Jun 2015	AP01	Appointment of Oliver Pierre Emile Michalon as a director on 11 June 2015	(3 pages)
10 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 55,641	(15 pages)
19 Feb 2015	AP01	Appointment of Julian Bruce Whitehead as a director on 26 January 2015	(3 pages)
09 Dec 2014	TM01	Termination of appointment of Francois Desprairies as a director on 18 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Georg Bucksch as a director on 18 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Paul Emmanuel Kahn as a director on 17 November 2014	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Robin Simon Southwell as a director on 17 October 2014	(2 pages)
14 Jul 2014	AP03	Appointment of Julia Alexis Rose as a secretary on 30 June 2014	(3 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
01 Jul 2014	CERTNM	Company name changed eads uk LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-27	(2 pages)
01 Jul 2014	CONNOT	Change of name notice	(2 pages)

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