Officers. Officer name: Ms Katherine Edda Escott. Appointment date: 2023-12-01. |
2023-12-13 |
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Officers. Officer name: Richard John Franklin. Termination date: 2023-10-19. |
2023-10-23 |
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Accounts. Accounts type full. |
2023-05-24 |
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Confirmation statement. Statement with no updates. |
2023-02-09 |
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Accounts. Accounts type full. |
2022-07-12 |
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Officers. Appointment date: 2022-06-01. Officer name: Mr Benedict Lenthall Bridge. |
2022-06-10 |
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Officers. Termination date: 2022-04-30. Officer name: Julian Bruce Whitehead. |
2022-05-16 |
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Confirmation statement. Statement with no updates. |
2022-02-08 |
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Accounts. Accounts type full. |
2021-07-21 |
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Mortgage. Charge number: 024492590002. |
2021-07-20 |
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Confirmation statement. Statement with no updates. |
2021-03-12 |
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Accounts. Accounts type full. |
2020-12-29 |
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Mortgage. Charge number: 1. |
2020-04-21 |
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Confirmation statement. Statement with no updates. |
2020-03-03 |
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Officers. Officer name: Mr Richard John Franklin. Appointment date: 2020-01-01. |
2020-01-14 |
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Officers. Termination date: 2020-01-01. Officer name: Colin Paynter. |
2020-01-14 |
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Accounts. Accounts type full. |
2019-03-20 |
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Confirmation statement. Statement with updates. |
2019-02-04 |
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Persons with significant control. Psc name: Airbus Se. Notification date: 2018-09-20. |
2019-01-08 |
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Persons with significant control. Psc name: Airbus Ds Holdings Bv. Cessation date: 2018-09-20. |
2019-01-08 |
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Capital. Capital allotment shares. |
2018-06-20 |
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Resolution. Description: Resolutions. |
2018-05-31 |
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Accounts. Accounts type full. |
2018-04-11 |
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Confirmation statement. Statement with no updates. |
2018-01-29 |
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Accounts. Accounts type full. |
2017-08-11 |
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Confirmation statement. Statement with updates. |
2017-01-30 |
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Officers. Officer name: Edwin Pittomvils. Termination date: 2016-10-20. |
2016-10-31 |
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Officers. Officer name: Eric Beranger. Termination date: 2016-10-20. |
2016-10-31 |
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Officers. Officer name: Michael Joseph Stevens. Termination date: 2016-08-31. |
2016-09-06 |
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Accounts. Accounts type full. |
2016-08-17 |
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Annual return. With made up date full list shareholders. |
2016-02-02 |
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Document replacement. Form type: SH01. |
2016-01-13 |
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Capital. Capital allotment shares. |
2015-12-22 |
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Resolution. Description: Resolutions. |
2015-11-19 |
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Accounts. Accounts type full. |
2015-08-12 |
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Officers. Termination date: 2015-04-01. Officer name: Andrew Patrick Wood. |
2015-04-16 |
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Annual return. With made up date full list shareholders. |
2015-02-04 |
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Mortgage. Charge number: 024492590002. Charge creation date: 2015-01-01. |
2015-01-13 |
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Officers. Appointment date: 2014-07-08. Officer name: Mr Edwin Pittomvils. |
2014-07-16 |
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Officers. Officer name: Michael Healy. Termination date: 2014-07-08. |
2014-07-16 |
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Officers. Appointment date: 2014-07-08. Officer name: Mr Julian Bruce Whitehead. |
2014-07-16 |
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Officers. Appointment date: 2014-07-08. Officer name: Mr Michael Joseph Stevens. |
2014-07-16 |
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Change of name. Description: Company name changed astrium LIMITED\certificate issued on 01/07/14. |
2014-07-01 |
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Change of name. Change of name notice. |
2014-07-01 |
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Officers. Officer name: Mr Andrew Patrick Wood. Change date: 2014-05-02. |
2014-05-08 |
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Accounts. Accounts type full. |
2014-05-07 |
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Annual return. With made up date full list shareholders. |
2014-02-05 |
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Capital. Description: Statement by directors. |
2013-12-13 |
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Capital. Capital statement capital company with date currency figure. |
2013-12-13 |
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Insolvency. Description: Solvency statement dated 11/12/13. |
2013-12-13 |
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