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AIRBUS REAL ESTATE UK LIMITED

Company number 06846202

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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)
01 Jul 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jan 2025	TM01	Termination of appointment of John Conacher Harrison as a director on 10 January 2025	View PDF Termination of appointment of John Conacher Harrison as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Susan Clare Partridge as a director on 9 January 2025	View PDF Termination of appointment of Susan Clare Partridge as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Paul Malcolm Mckinlay as a director on 9 January 2025	View PDF Termination of appointment of Paul Malcolm Mckinlay as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr Edward Frederick Rackham as a director on 17 December 2024	View PDF Appointment of Mr Edward Frederick Rackham as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mrs Alison Louise Adams as a director on 17 December 2024	View PDF Appointment of Mrs Alison Louise Adams as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	SH19	Statement of capital on 19 November 2024 GBP 1	View PDF Statement of capital on 19 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2024	CAP-SS	Solvency Statement dated 12/11/24	View PDF Solvency Statement dated 12/11/24 - link opens in a new window - 1 page (1 page)
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 12/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 12/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
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)

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