- Company Overview for AIRBUS PROTECT LIMITED (07541925)
- Filing history for AIRBUS PROTECT LIMITED (07541925)
- People for AIRBUS PROTECT LIMITED (07541925)
- More for AIRBUS PROTECT LIMITED (07541925)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
| 06 Mar 2023 | PSC05 | Change of details for Airbus Group Se as a person with significant control on 12 April 2017 | |
| 01 Mar 2023 | AP01 | Appointment of Mr Peter Gadd as a director on 1 March 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Kevin Ian Jones as a director on 1 March 2023 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Michel André Oberlé as a director on 1 July 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Andrew Mark Cooke as a director on 1 July 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Christian Marie Forestier as a director on 1 July 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Ms Nathalie Marie-Paule Fournier as a director on 1 July 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Mr Thierry Marcel Raymond Racaud as a director on 1 July 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Dr Kevin Ian Jones as a director on 1 July 2022 | |
| 01 Jul 2022 | CERTNM |
Company name changed apsys risk engineering LIMITED\certificate issued on 01/07/22
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| 21 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Apr 2022 | CH01 | Director's details changed for Mr Keith Christopher Turner on 4 April 2022 | |
| 04 Apr 2022 | CH01 | Director's details changed for Dr Phillip Simon Jones on 4 April 2022 | |
| 28 Feb 2022 | AP01 | Appointment of Mr Keith Christopher Turner as a director on 25 February 2022 | |
| 28 Feb 2022 | AP01 | Appointment of Dr Phillip Simon Jones as a director on 25 February 2022 | |
| 25 Feb 2022 | AP01 | Appointment of Mr Andrew Mark Cooke as a director on 25 February 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
| 27 Oct 2021 | AP03 | Appointment of Mrs Alison Louise Adams as a secretary on 27 October 2021 | |
| 03 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
| 30 Dec 2020 | AA | Full accounts made up to 31 December 2019 |