Officers. Termination date: 2023-12-31. Officer name: Robert Mark Stewart. |
2024-01-11 |
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Confirmation statement. Statement with no updates. |
2023-06-05 |
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Accounts. Accounts type full. |
2023-05-24 |
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Confirmation statement. Statement with no updates. |
2022-07-25 |
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Accounts. Accounts type full. |
2022-05-26 |
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Officers. Appointment date: 2022-04-29. Officer name: Mr Paul Malcolm Mckinlay. |
2022-05-03 |
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Officers. Officer name: Trevor John Higgs. Termination date: 2022-02-24. |
2022-03-09 |
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Accounts. Accounts type full. |
2021-07-04 |
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Confirmation statement. Statement with no updates. |
2021-06-16 |
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Officers. Termination date: 2021-06-01. Officer name: Katherine Susan Bennett. |
2021-06-02 |
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Officers. Appointment date: 2021-04-29. Officer name: Mr Trevor John Higgs. |
2021-05-06 |
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Accounts. Accounts type full. |
2020-09-10 |
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Confirmation statement. Statement with no updates. |
2020-07-06 |
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Officers. Termination date: 2019-09-13. Officer name: Jean-Pierre Chassagne. |
2019-09-16 |
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Officers. Termination date: 2019-09-13. Officer name: Mark Haisman. |
2019-09-16 |
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Confirmation statement. Statement with no updates. |
2019-06-27 |
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Accounts. Accounts type full. |
2019-05-14 |
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Officers. Officer name: Mr John Conacher Harrison. Appointment date: 2019-01-01. |
2019-01-03 |
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Officers. Termination date: 2018-12-31. Officer name: Thomas Charles Williams. |
2019-01-03 |
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Officers. Officer name: Mark Robert Stewart. Change date: 2018-12-05. |
2018-12-05 |
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Persons with significant control. Psc name: Airbus Group Se. Change date: 2017-04-12. |
2018-07-12 |
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Confirmation statement. Statement with updates. |
2018-07-12 |
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Accounts. Accounts type full. |
2018-06-06 |
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Officers. Appointment date: 2018-03-01. Officer name: Mrs Katherine Susan Bennett. |
2018-03-06 |
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Officers. Termination date: 2017-12-31. Officer name: Charles Champion. |
2018-01-03 |
View Report |
Confirmation statement. Statement with no updates. |
2017-07-25 |
View Report |
Accounts. Accounts type full. |
2017-06-16 |
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Officers. Termination date: 2016-12-31. Officer name: Keith Davies. |
2017-01-16 |
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Officers. Officer name: Alison Louise Adams. Appointment date: 2017-01-01. |
2017-01-13 |
View Report |
Confirmation statement. Statement with updates. |
2017-01-06 |
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Accounts. Accounts type full. |
2016-07-19 |
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Officers. Appointment date: 2016-06-01. Officer name: Mark Robert Stewart. |
2016-06-09 |
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Officers. Termination date: 2016-05-31. Officer name: Thierry Baril. |
2016-06-09 |
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Officers. Appointment date: 2016-04-01. Officer name: Mark Haisman. |
2016-04-18 |
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Officers. Termination date: 2016-03-31. Officer name: Klaus Richter. |
2016-04-18 |
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Document replacement. Made up date: 2016-01-05. Form type: AR01. |
2016-03-01 |
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Annual return. With made up date full list shareholders. |
2016-01-18 |
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Officers. Officer name: Charles Champion. Change date: 2016-01-18. |
2016-01-18 |
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Accounts. Accounts type full. |
2015-06-04 |
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Annual return. With made up date full list shareholders. |
2015-01-16 |
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Address. Old address: , Pegasus House Aerospace Avenue, Filton, Bristol, BS99 7AR, England. New address: Pegasus House Aerospace Avenue Filton Bristol BS34 7PA. Change date: 2015-01-06. |
2015-01-06 |
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Accounts. Accounts type full. |
2014-04-29 |
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Capital. Capital allotment shares. |
2014-04-23 |
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Change of constitution. Statement of companys objects. |
2014-04-23 |
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Resolution. Description: Resolutions. |
2014-04-23 |
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Address. Change date: 2013-12-11. Old address: , New Filton House, Filton, Bristol, BS99 7AR. |
2013-12-11 |
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Annual return. With made up date full list shareholders. |
2013-11-06 |
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Accounts. Accounts type full. |
2013-05-10 |
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Annual return. With made up date full list shareholders. |
2012-11-27 |
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Officers. Officer name: Doctor Klaus Richter. Change date: 2012-11-26. |
2012-11-27 |
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