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AIRBUS MILITARY UK LIMITED

Company number 08032298

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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)
24 Jul 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
29 Mar 2017 TM01 Termination of appointment of Richard Philip Thompson as a director on 31 December 2016
29 Mar 2017 AP01 Appointment of Mr Ian Charles Burrett as a director on 31 December 2016
02 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 CH04 Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
20 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
24 Sep 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
23 Jun 2014 MEM/ARTS Memorandum and Articles of Association
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AD01 Registered office address changed from Building 2Oy Filton Bristol BS99 7AR on 16 May 2014
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Mr Richard Philip Thompson on 29 August 2013
29 Aug 2013 AD01 Registered office address changed from Building 07T Filton Bristol BS99 7AR United Kingdom on 29 August 2013
23 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
08 Oct 2012 AD03 Register(s) moved to registered inspection location
08 Oct 2012 AD02 Register inspection address has been changed
16 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
16 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)