ASTRIUM SERVICES UK LIMITED

Company number 04596160

Date	Type	Description	View / Download
20 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(5 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jul 2013	TM01	Termination of appointment of Eric Beranger as a director	(1 page)
07 Feb 2013	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
12 Oct 2012	CH01	Director's details changed for Eric Beranger on 1 October 2010	(2 pages)
12 Oct 2012	CH03	Secretary's details changed for Didier Cahn on 1 October 2010	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Feb 2012	TM01	Termination of appointment of Malcolm Peto as a director	(1 page)
19 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Jun 2011	AP01	Appointment of Hans-Heinrich Jordan as a director	(2 pages)
10 Jun 2011	AP01	Appointment of James Henry Tetley Beazley as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Laurence Bryant as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Andrew Stroomer as a director	(1 page)
10 Jan 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(8 pages)
10 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Mar 2010	TM01	Termination of appointment of Vincent Jacob as a director	(1 page)
05 Feb 2010	CH01	Director's details changed for Mr. Laurence Steven Bryant on 1 November 2009	(2 pages)
06 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(7 pages)
16 Oct 2009	SH20	Statement by directors	(5 pages)
16 Oct 2009	SH19	Statement of capital on 16 October 2009 GBP 1,463	(4 pages)
16 Oct 2009	CAP-SS	Solvency statement dated 30/09/09	(5 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ The amount standing to the credit of the share premium account be reduced by the sum of £1,004,051	(2 pages)