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AIRBUS OPERATIONS LIMITED

Company number 03468788

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Company Results (links open in a new window)
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)
06 Jan 2015 AD01 Registered office address changed from , Pegasus House Aerospace Avenue, Filton, Bristol, BS99 7AR, England to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA on 6 January 2015
View PDF Registered office address changed from , Pegasus House Aerospace Avenue, Filton, Bristol, BS99 7AR, England to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA on 6 January 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 1,467,301,548.00
View PDF Statement of capital following an allotment of shares on 14 April 2014
  • GBP 1,467,301,548.00
- link opens in a new window - 12 pages (12 pages)
23 Apr 2014 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 43 pages (43 pages)
11 Dec 2013 AD01 Registered office address changed from , New Filton House, Filton, Bristol, BS99 7AR on 11 December 2013
View PDF Registered office address changed from , New Filton House, Filton, Bristol, BS99 7AR on 11 December 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
View PDF Annual return made up to 31 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2012 CH01 Director's details changed for Doctor Klaus Richter on 26 November 2012
View PDF Director's details changed for Doctor Klaus Richter on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012 AP01 Appointment of Jean-Pierre Chassagne as a director
View PDF Appointment of Jean-Pierre Chassagne as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012 AP01 Appointment of Christophe Bardin as a director
View PDF Appointment of Christophe Bardin as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012 TM01 Termination of appointment of Harald Wilhelm as a director
View PDF Termination of appointment of Harald Wilhelm as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012 TM01 Termination of appointment of Fabrice Bregier as a director
View PDF Termination of appointment of Fabrice Bregier as a director - link opens in a new window - 1 page (1 page)
22 May 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
28 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2011 CH01 Director's details changed for Thomas Charles Williams on 28 November 2011
View PDF Director's details changed for Thomas Charles Williams on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011 CH01 Director's details changed for Harald Emil Wilhelm on 28 November 2011
View PDF Director's details changed for Harald Emil Wilhelm on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011 CH01 Director's details changed for Fabrice Roger Daniel Bregier on 28 November 2011
View PDF Director's details changed for Fabrice Roger Daniel Bregier on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011 CH01 Director's details changed for Thierry Baril on 28 November 2011
View PDF Director's details changed for Thierry Baril on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
19 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
19 May 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
15 Apr 2010 AP01 Appointment of Charles Champion as a director
View PDF Appointment of Charles Champion as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2010 TM01 Termination of appointment of Patrick Gavin as a director
View PDF Termination of appointment of Patrick Gavin as a director - link opens in a new window - 2 pages (2 pages)