Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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06 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Sophia Hogan as a director on 1 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 05/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
CC04 |
Statement of company's objects
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21 Jun 2022 |
CERTNM |
Company name changed airbus uk LIMITED\certificate issued on 21/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-05
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27 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
AP01 |
Appointment of Mrs Susan Clare Partridge as a director on 4 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Alison Louise Adams as a director on 7 April 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Trevor John Higgs as a director on 24 February 2022
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16 Aug 2021 |
AP01 |
Appointment of Mrs Sophia Hogan as a director on 14 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Edward Frederick Rackham as a director on 1 August 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Paul Malcolm Mckinlay as a director on 27 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2021 |
AP01 |
Appointment of Mr John Conacher Harrison as a director on 18 March 2021
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18 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Trevor John Higgs as a director
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18 Mar 2021 |
AP01 |
Appointment of Mr Trevor John as a director on 18 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18/03/21
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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