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AIRBUS DEFENCE AND SPACE LIMITED

Company number 02449259

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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)
07 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
13 Dec 2023 AP01 Appointment of Ms Katherine Edda Escott as a director on 1 December 2023
23 Oct 2023 TM01 Termination of appointment of Richard John Franklin as a director on 19 October 2023
24 May 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
12 Jul 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 AP01 Appointment of Mr Benedict Lenthall Bridge as a director on 1 June 2022
16 May 2022 TM01 Termination of appointment of Julian Bruce Whitehead as a director on 30 April 2022
08 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
21 Jul 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 MR04 Satisfaction of charge 024492590002 in full
12 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
21 Apr 2020 MR04 Satisfaction of charge 1 in full
03 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
14 Jan 2020 AP01 Appointment of Mr Richard John Franklin as a director on 1 January 2020
14 Jan 2020 TM01 Termination of appointment of Colin Paynter as a director on 1 January 2020
20 Mar 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
08 Jan 2019 PSC02 Notification of Airbus Se as a person with significant control on 20 September 2018
08 Jan 2019 PSC07 Cessation of Airbus Ds Holdings Bv as a person with significant control on 20 September 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 29,282,429
31 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates