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AIRBUS OPERATIONS LIMITED

Company number 03468788

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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)
03 Jan 2019 AP01 Appointment of Mr John Conacher Harrison as a director on 1 January 2019
03 Jan 2019 TM01 Termination of appointment of Thomas Charles Williams as a director on 31 December 2018
05 Dec 2018 CH01 Director's details changed for Mark Robert Stewart on 5 December 2018
12 Jul 2018 PSC05 Change of details for Airbus Group Se as a person with significant control on 12 April 2017
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
06 Jun 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 AP01 Appointment of Mrs Katherine Susan Bennett as a director on 1 March 2018
03 Jan 2018 TM01 Termination of appointment of Charles Champion as a director on 31 December 2017
25 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 Jun 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 TM02 Termination of appointment of Keith Davies as a secretary on 31 December 2016
13 Jan 2017 AP03 Appointment of Alison Louise Adams as a secretary on 1 January 2017
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
19 Jul 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AP01 Appointment of Mark Robert Stewart as a director on 1 June 2016
09 Jun 2016 TM01 Termination of appointment of Thierry Baril as a director on 31 May 2016
18 Apr 2016 AP01 Appointment of Mark Haisman as a director on 1 April 2016
18 Apr 2016 TM01 Termination of appointment of Klaus Richter as a director on 31 March 2016
01 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2016
18 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,467,301,232

Statement of capital on 2016-03-01
  • GBP 1,467,301,232
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016.
18 Jan 2016 CH01 Director's details changed for Charles Champion on 18 January 2016
04 Jun 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,467,301,548
06 Jan 2015 AD01 Registered office address changed from , Pegasus House Aerospace Avenue, Filton, Bristol, BS99 7AR, England to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA on 6 January 2015
29 Apr 2014 AA Full accounts made up to 31 December 2013