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AIRBUS PROTECT LIMITED

Company number 07541925

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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)
29 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
06 Mar 2023 PSC05 Change of details for Airbus Group Se as a person with significant control on 12 April 2017
01 Mar 2023 AP01 Appointment of Mr Peter Gadd as a director on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Kevin Ian Jones as a director on 1 March 2023
01 Jul 2022 TM01 Termination of appointment of Michel André Oberlé as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Andrew Mark Cooke as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Christian Marie Forestier as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Ms Nathalie Marie-Paule Fournier as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr Thierry Marcel Raymond Racaud as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Dr Kevin Ian Jones as a director on 1 July 2022
01 Jul 2022 CERTNM Company name changed apsys risk engineering LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-29
21 Jun 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CH01 Director's details changed for Mr Keith Christopher Turner on 4 April 2022
04 Apr 2022 CH01 Director's details changed for Dr Phillip Simon Jones on 4 April 2022
28 Feb 2022 AP01 Appointment of Mr Keith Christopher Turner as a director on 25 February 2022
28 Feb 2022 AP01 Appointment of Dr Phillip Simon Jones as a director on 25 February 2022
25 Feb 2022 AP01 Appointment of Mr Andrew Mark Cooke as a director on 25 February 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
27 Oct 2021 AP03 Appointment of Mrs Alison Louise Adams as a secretary on 27 October 2021
03 Aug 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates