AIRBUS DEFENCE AND SPACE LIMITED

Company number 02449259

Date	Type	Description	View / Download
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Edwin Pittomvils as a director on 20 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Eric Beranger as a director on 20 October 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Michael Joseph Stevens as a director on 31 August 2016	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 29,282,429	(7 pages)
13 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 18/12/2015	(6 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 29,282,429 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2016	(4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
16 Apr 2015	TM01	Termination of appointment of Andrew Patrick Wood as a director on 1 April 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 29,282,428	(7 pages)
13 Jan 2015	MR01	Registration of charge 024492590002, created on 1 January 2015	(39 pages)
16 Jul 2014	AP01	Appointment of Mr Edwin Pittomvils as a director on 8 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Michael Healy as a director on 8 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Julian Bruce Whitehead as a director on 8 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Michael Joseph Stevens as a director on 8 July 2014	(2 pages)
01 Jul 2014	CERTNM	Company name changed astrium LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-20	(4 pages)
01 Jul 2014	CONNOT	Change of name notice	(2 pages)
08 May 2014	CH01	Director's details changed for Mr Andrew Patrick Wood on 2 May 2014	(2 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
05 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 29,282,428	(6 pages)
13 Dec 2013	SH20	Statement by directors	(2 pages)
13 Dec 2013	SH19	Statement of capital on 13 December 2013 GBP 29,282,428	(4 pages)