AIRBUS REAL ESTATE UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AIRBUS REAL ESTATE UK LIMITED

Company number 06846202

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2023	TM01	Termination of appointment of Sophia Hogan as a director on 1 December 2023	View PDF Termination of appointment of Sophia Hogan as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
26 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of name 05/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 05/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CERTNM	Company name changed airbus uk LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05	View PDF Company name changed airbus uk LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05 - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Apr 2022	AP01	Appointment of Mrs Susan Clare Partridge as a director on 4 April 2022	View PDF Appointment of Mrs Susan Clare Partridge as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Alison Louise Adams as a director on 7 April 2022	View PDF Termination of appointment of Alison Louise Adams as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Trevor John Higgs as a director on 24 February 2022	View PDF Termination of appointment of Trevor John Higgs as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Mrs Sophia Hogan as a director on 14 August 2021	View PDF Appointment of Mrs Sophia Hogan as a director on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Edward Frederick Rackham as a director on 1 August 2021	View PDF Termination of appointment of Edward Frederick Rackham as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr Paul Malcolm Mckinlay as a director on 27 July 2021	View PDF Appointment of Mr Paul Malcolm Mckinlay as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 2.00	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr John Conacher Harrison as a director on 18 March 2021	View PDF Appointment of Mr John Conacher Harrison as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RP04AP01	Second filing for the appointment of Mr Trevor John Higgs as a director	View PDF Second filing for the appointment of Mr Trevor John Higgs as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Mr Trevor John as a director on 18 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/03/21	View PDF Appointment of Mr Trevor John as a director on 18 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/03/21 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category