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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)
19 Dec 2024 AP01 Appointment of Mr Edward Frederick Rackham as a director on 17 December 2024
19 Dec 2024 AP01 Appointment of Mrs Alison Louise Adams as a director on 17 December 2024
19 Nov 2024 SH19 Statement of capital on 19 November 2024
  • GBP 1
19 Nov 2024 SH20 Statement by Directors
19 Nov 2024 CAP-SS Solvency Statement dated 12/11/24
19 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 12/11/2024
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
06 Jun 2024 AA Full accounts made up to 31 December 2023
15 Dec 2023 TM01 Termination of appointment of Sophia Hogan as a director on 1 December 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
24 May 2023 AA Full accounts made up to 31 December 2022
26 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
29 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 05/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 MA Memorandum and Articles of Association
23 Jun 2022 CC04 Statement of company's objects
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
27 May 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 AP01 Appointment of Mrs Susan Clare Partridge as a director on 4 April 2022
07 Apr 2022 TM01 Termination of appointment of Alison Louise Adams as a director on 7 April 2022
09 Mar 2022 TM01 Termination of appointment of Trevor John Higgs as a director on 24 February 2022
16 Aug 2021 AP01 Appointment of Mrs Sophia Hogan as a director on 14 August 2021
02 Aug 2021 TM01 Termination of appointment of Edward Frederick Rackham as a director on 1 August 2021
29 Jul 2021 AP01 Appointment of Mr Paul Malcolm Mckinlay as a director on 27 July 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
02 May 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 2.00