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ASTRIUM SERVICES UK LIMITED

Company number 04596160

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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)
16 Aug 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288b Director resigned
07 Jan 2004 363a Return made up to 20/11/03; full list of members
21 Nov 2003 88(2)R Ad 24/10/03--------- £ si 998@1=998 £ ic 2/1000
05 Nov 2003 395 Particulars of mortgage/charge
30 Oct 2003 288c Director's particulars changed
28 Oct 2003 395 Particulars of mortgage/charge
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 288b Director resigned
23 Aug 2003 288a New director appointed
23 Aug 2003 288b Director resigned
09 Jun 2003 287 Registered office changed on 09/06/03 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU
09 Jun 2003 288b Director resigned
09 Jun 2003 288b Director resigned
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
09 Jun 2003 288a New director appointed
31 Jan 2003 288a New director appointed
30 Dec 2002 MEM/ARTS Memorandum and Articles of Association
10 Dec 2002 MEM/ARTS Memorandum and Articles of Association