Airbus Helicopters UK Limited

Company Registration Number: 01164090

Company registered in England and Wales

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Airbus Helicopters UK Limited is a Private Company Limited by Shares first registered on 22 March 1974. Its current registered address is in Oxford.

Registered Address

OXFORD AIRPORT
KIDLINGTON
OXFORD
OX5 1QZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

01164090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,996,000£60,807,000£69,166,000£75,340,000£48,327,000£35,089,000
of which Cash £13,000£62,000£30,000£25,000£47,000£35,000
Total Assets £60,996,000£60,807,000£69,166,000£75,340,000£48,327,000£35,089,000
Current Liabilities £48,356,000£49,564,000£58,120,000£70,144,000£44,982,000£33,694,000
Net Current Assets £12,640,000£11,243,000£11,046,000£5,196,000£3,345,000£1,395,000
Total Net Worth £16,658,000£13,033,000£14,492,000£9,669,000£9,392,000£5,955,000

Previous Names

  • EUROCOPTER UK LIMITED, active until 28 February 2014
  • MCALPINE HELICOPTERS LIMITED, active until 7 November 2007

Company Officers

  • EDME-MUZARD, Isabelle

    Secretary

    Appointed on 9 November 2015

     

    R5
    Airbus Helicopters Sas
    Aeroport Marseille Provence
    Marignane
    13725
    France

  • GUILLEMIN, Carine

    Director

    Appointed on 31 March 2015

     

    Nationality: French

    Occupation: Vp Industry Controlling - Airbus Helicopters Sas

    Month of birth: May 1972

    Airbus Helicopters Sas
    Airbus Helicopters Sas
    Aeroport International Marseille Provence
    13725 Marignane
    France

  • JAMES, Colin Arthur

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1968

    Oxford Airport
    Kidlington
    Oxford
    OX5 1QZ

  • KHAN, Paul

    Director

    Appointed on 31 December 2015

     

    Nationality: British

    Occupation: Ceo Airbus Group Uk

    Month of birth: January 1966

    125-130
    Strand
    London
    WC2R 0AP
    England

  • MICHALON, Olivier, Director

    Director

    Appointed on 8 June 2012

     

    Nationality: French

    Occupation: Europe Key Regional Manager

    Month of birth: April 1967

    Oxford Airport
    Kidlington
    Oxford
    OX5 1QZ

  • AMOS, Eric William

    Secretary

    Resigned on 31 December 1994

    72 The Avenue
    Pinner
    Middlesex
    HA5 5BJ

  • BLAKELEY, Andrew Marcus

    Secretary

    Appointed on 31 December 1994

    Resigned on 30 June 2000

    29 Stephen Road
    Headington
    Oxford
    Oxfordshire
    OX3 9AY

  • CLEATON, Colin

    Secretary

    Appointed on 30 June 2000

    Resigned on 1 November 2007

    8 Town Well End
    Fritwell
    Bicester
    Oxfordshire
    OX27 7QD

  • MIQUEL, Edouard

    Secretary

    Appointed on 1 November 2007

    Resigned on 16 July 2009

    Residence Chopin,
    2 Chemin Leon Savornin
    Aix En Prevence 12 100
    France

  • VIVET, Hubert

    Secretary

    Appointed on 16 July 2009

    Resigned on 9 November 2015

    Nationality: French

    Occupation: Subs Coordination

    71, Avenue Du Prado-Bat A
    Marseille
    13006
    France

  • ARNAUD, Montalvo

    Director

    Appointed on 22 May 2009

    Resigned on 29 June 2009

    Nationality: French

    Occupation: Senior Manager Finance

    Month of birth: July 1973

    17 Lot. Bois Bel Air
    Bouc Bel Air
    13320
    France

  • BARRIERE, Luc

    Director

    Appointed on 22 July 1998

    Resigned on 22 October 2001

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1950

    1 Rue Du Docteur J Clemenceau
    75015 Paris
    FOREIGN
    France

  • BLACKHAM, Jeremy Joe, Sir

    Director

    Appointed on 11 December 2007

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1943

    18 Somerset Gardens
    Lewisham
    London
    SE13 7SY

  • BOLT, Andrew Reginald

    Director

    Appointed on 30 April 1999

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Construction & Property

    Month of birth: May 1957

    The Rowans
    11 Peakshill
    Purley
    Surrey
    CR8 3JG

  • BORDES, Francois Paul Marie

    Director

    Appointed on 31 December 2010

    Resigned on 12 July 2011

    Nationality: French

    Occupation: Vice President Subsidiaries Coordination

    Month of birth: May 1963

    Eurocopter
    Route De L'Aeroport
    Marignane
    13725
    France

  • BUDDEN, Derek Ernest Arthur

    Director

    Appointed on 4 September 1998

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1932

    Elmfield 25 Batchworth Lane
    Northwood
    Middlesex
    HA6 3DU

  • BUDDEN, Derek Ernest Arthur

    Director

    Resigned on 25 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1932

    Elmfield 25 Batchworth Lane
    Northwood
    Middlesex
    HA6 3DU

  • CLEATON, Colin

    Director

    Appointed on 1 January 2001

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1957

    8 Town Well End
    Fritwell
    Bicester
    Oxfordshire
    OX27 7QD

  • CRESPO, Phillippe

    Director

    Appointed on 1 November 2007

    Resigned on 16 September 2008

    Nationality: French

    Occupation: Director

    Month of birth: October 1963

    650 Chemin De La Barre Saint- Jean
    Aix-En-Provence 13080
    France

  • DESBOUVRIE, Alain

    Director

    Appointed on 8 June 2012

    Resigned on 31 January 2014

    Nationality: French

    Occupation: Eurocopter International Director

    Month of birth: August 1953

    Oxford Airport
    Kidlington
    Oxford
    OX5 1QZ

  • DUBARRY, Michael

    Director

    Appointed on 5 July 1993

    Resigned on 8 July 2002

    Nationality: French

    Occupation: Managing Director

    Month of birth: April 1953

    56 Stratford Road
    London
    W8 6QA

  • GRAINGER, Christopher

    Director

    Appointed on 19 April 2004

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    91 Rue Henri Barbusse 92190
    Meudon
    France

  • HARACHE, Philipe

    Director

    Appointed on 9 July 1993

    Resigned on 27 September 1994

    Nationality: French

    Occupation: President Of Eurocopter Partic

    Month of birth: April 1954

    La Florentine-Route Des Pinchards
    Chemin Noir Aix En Provence 13100
    France
    FOREIGN

  • HENRI, Hubert

    Director

    Appointed on 22 May 2009

    Resigned on 29 June 2009

    Nationality: French

    Occupation: Subs Coordination

    Month of birth: August 1966

    71 Avenue Du Prado-Bata
    Marseille
    I3006
    France

  • HIBBERT, Rupert James

    Director

    Appointed on 29 June 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Snr Mgr

    Month of birth: July 1965

    La Ferme Sud De Montfinal
    740 Route De Calas
    Bouc Bel Air
    Bouches Du Rhone
    13320
    France

  • IMBERT, Jean-Paul

    Director

    Appointed on 24 September 2008

    Resigned on 27 April 2009

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1971

    27a Bd Paul Cezanne
    Rognac
    13340
    France

  • LAMBERT, Olivier

    Director

    Appointed on 25 April 2006

    Resigned on 8 June 2012

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1955

    28, Rue Du Docteur Blanche
    Paris
    75016
    FOREIGN
    France

  • LEWIS, David

    Director

    Appointed on 3 September 1993

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1948

    Turret House
    The Green, North Aston
    Bicester
    Oxon
    OX25 6HX

  • LIARD, Patrice

    Director

    Appointed on 1 November 2007

    Resigned on 5 June 2008

    Nationality: French

    Occupation: Engineer

    Month of birth: June 1949

    7 Rue Des Jardiniers
    Vitrolles
    13127
    France

  • MCALPINE, James Thomas Hemery

    Director

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Helicopter Pilot

    Month of birth: September 1960

    Hamilton House
    Charney Road,Longworth
    Abingdon
    Oxfordshire
    OX13 5HW

  • MCALPINE, Kenneth

    Director

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Civil Engineering & Building C

    Month of birth: September 1920

    40 Bernard Street
    London
    WC1N 1LG

  • PANABIERE, Seige

    Director

    Appointed on 5 June 2008

    Resigned on 29 June 2009

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1960

    15e Boulevard Miremonts
    Marseille
    13008
    France

  • PESQUIDOUS, Henri

    Director

    Appointed on 4 June 2002

    Resigned on 14 July 2008

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1954

    56 Stratford Road
    London
    W8 6QA

  • PICKSTON, Stephen Philip

    Director

    Appointed on 5 July 2006

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1966

    27 Marian Close
    Hayes
    Middlesex
    UB4 9DA

  • REICHGELD, Cornelis Servatius

    Director

    Resigned on 31 December 1992

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: November 1930

    30 Calvin Close
    Camberley
    Surrey
    GU15 1DN

  • RICHARDSON, William Anthony

    Director

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1942

    5
    Long Wall
    Haddenham
    Bucks
    HP17 8DL

  • RUDLUFF, Patrick

    Director

    Appointed on 27 September 1994

    Resigned on 9 June 1995

    Nationality: French

    Occupation: Vice President Europe

    Month of birth: March 1954

    53 Avenue Ledru-Rollin
    75012 Paris
    France
    FOREIGN

  • SAPORITO, Guiseppe

    Director

    Appointed on 24 September 2008

    Resigned on 31 December 2010

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1958

    35 Avenue Rene Cassin
    Carry Le Rouet
    13620
    France

  • SCHINDLER, Eduard

    Director

    Appointed on 1 November 2007

    Resigned on 31 May 2009

    Nationality: German

    Occupation: Director

    Month of birth: September 1957

    1114b Chemin Du Grand Quartier
    Chateaurenard 13160
    France

  • SOMERVILLE, Robert Merrett

    Director

    Resigned on 21 August 1992

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1944

    29 Cassel Avenue
    Poole
    Dorset
    BH13 6JD

  • STEINKE, Markus

    Director

    Appointed on 14 July 2008

    Resigned on 18 August 2014

    Nationality: German

    Occupation: Managing Director

    Month of birth: August 1965

    1
    Douglas Downes Close
    Headington
    Oxford
    Oxfordshire
    OX3 8FS

  • STELL, Henri

    Director

    Appointed on 22 October 2001

    Resigned on 19 April 2004

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1959

    4 Boulevard Du Roi Rene
    13100 Aix En Provence
    France

  • TURNBULL, Nigel James Cavers

    Director

    Appointed on 3 September 1993

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1943

    17 Salisbury Avenue
    Harpenden
    Hertfordshire
    AL5 2QF

  • WEISS, Werner

    Director

    Appointed on 9 June 1995

    Resigned on 22 July 1998

    Nationality: German

    Occupation: Vice President Sales & Marketi

    Month of birth: July 1947

    24 Bis Rue Des Chevremonts
    Rueil Malmaison
    France
    92500

  • WILLIAMS, Timothy Nicholas Edward

    Director

    Appointed on 29 June 2009

    Resigned on 31 January 2015

    Nationality: Uk

    Occupation: Company Director

    Month of birth: June 1954

    Millmartin House
    Mill Lane
    Charminster
    Dorchester
    Dorset
    DT2 9QP

  • WOOLF, Robert Anthony

    Director

    Appointed on 31 December 1994

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1950

    2 Berkeley Road
    Barnes
    London
    SW13 9LZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZLOO. Transaction: MzE1NDY4Njg3OWFkaXF6a2N4.

  2. 16 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQ1P4. Transaction: MzE0ODM5NjIwOWFkaXF6a2N4.

  3. 15 January 2016 Appointment of Mr Paul Khan as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4YKDT41. Transaction: MzEzOTcyNTMxOGFkaXF6a2N4.

  4. 4 January 2016 Termination of appointment of Jeremy Joe Blackham as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWLUFT. Transaction: MzEzODg0MzMzMGFkaXF6a2N4.

  5. 9 November 2015 Appointment of Ms Isabelle Edme-Muzard as a secretary on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP03. Barcode: X4JSCEYA. Transaction: MzEzNDc1NDg0M2FkaXF6a2N4.

  6. 9 November 2015 Termination of appointment of Hubert Vivet as a secretary on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM02. Barcode: X4JSCCY8. Transaction: MzEzNDc1Mzg5M2FkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CPEH. Transaction: MzEyODU1MzYzMmFkaXF6a2N4.

  8. 8 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C8EMA. Transaction: MzEyMjUyMDI2NmFkaXF6a2N4.

  9. 22 April 2015 Appointment of Ms Carine Guillemin as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X45VXRBE. Transaction: MzEyMTY3Mjg4MGFkaXF6a2N4.

  10. 22 April 2015 Termination of appointment of Timothy Nicholas Edward Williams as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X45VWMC9. Transaction: MzEyMTY2MDUyMWFkaXF6a2N4.

  11. 18 August 2014 Appointment of Mr Colin Arthur James as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3EK0JIX. Transaction: MzEwNTczNjk5NmFkaXF6a2N4.

  12. 18 August 2014 Termination of appointment of Markus Steinke as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EJZ5ZM. Transaction: MzEwNTcyMjY4NGFkaXF6a2N4.

  13. 30 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TLQI. Transaction: MzEwNDY4NDQyMmFkaXF6a2N4.

  14. 24 July 2014 Termination of appointment of Rupert James Hibbert as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3CTSXCQ. Transaction: MzEwNDM0NDI3MmFkaXF6a2N4.

  15. 24 July 2014 Termination of appointment of Alain Desbouvrie as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3CTSL3S. Transaction: MzEwNDM0MDY5OWFkaXF6a2N4.

  16. 31 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J6WJE. Transaction: MzA5NzMwNjk2NWFkaXF6a2N4.

  17. 28 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32NLAE2. Transaction: MzA5NTQxMjc5N2FkaXF6a2N4.

  18. 20 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F529VF. Transaction: MzA4MzU0OTYxNGFkaXF6a2N4.

  19. 27 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M0B8J. Transaction: MzA3NTI2NDg5NWFkaXF6a2N4.

  20. 22 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTHSZD. Transaction: MzA2Mjc4NjI4M2FkaXF6a2N4.

  21. 20 August 2012 Appointment of Director Olivier Michalon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQUHJU. Transaction: MzA2MjY1NzIwOGFkaXF6a2N4.

  22. 20 August 2012 Appointment of Alain Desbouvrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQU1UI. Transaction: MzA2MjY1Mjg0N2FkaXF6a2N4.

  23. 20 August 2012 Termination of appointment of Olivier Lambert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQTZEQ. Transaction: MzA2MjY1MjE0MWFkaXF6a2N4.

  24. 3 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T3OXU. Transaction: MzA1NTI1NDM3OWFkaXF6a2N4.

  25. 31 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XLW1OX44. Transaction: MzA0MjkzODY0NGFkaXF6a2N4.

  26. 22 July 2011 Termination of appointment of Francois Bordes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9SDKW1S. Transaction: MzA0MDkwMjM4MWFkaXF6a2N4.

  27. 13 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7AZHUUV. Transaction: MzAzODcyMDA3OGFkaXF6a2N4.

  28. 24 February 2011 Director's details changed for Fran??Ois Paul, Marie Bordes on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: XUY1GRXU. Transaction: MzAzMjg1MDYzOWFkaXF6a2N4.

  29. 24 February 2011 Termination of appointment of Guiseppe Saporito as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUXQBRXD. Transaction: MzAzMjg0OTU3NmFkaXF6a2N4.

  30. 12 January 2011 Appointment of Fran??Ois Paul, Marie Bordes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGJ3LQQ0. Transaction: MzAzMDMwNzkyN2FkaXF6a2N4.

  31. 24 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X0S2EMSJ. Transaction: MzAyMTg3OTA0N2FkaXF6a2N4.

  32. 23 August 2010 Director's details changed for Markus Steinke on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X0S2CMSH. Transaction: MzAyMTg3ODgwNmFkaXF6a2N4.

  33. 23 August 2010 Director's details changed for Timothy Nicholas Edward Williams on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X0S2DMSI. Transaction: MzAyMTg3ODgwOWFkaXF6a2N4.

  34. 23 August 2010 Director's details changed for Guiseppe Saporito on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X0S2BMSG. Transaction: MzAyMTg3ODgwNGFkaXF6a2N4.

  35. 23 August 2010 Director's details changed for Olivier Lambert on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X0S2AMSF. Transaction: MzAyMTg3ODgwM2FkaXF6a2N4.

  36. 23 August 2010 Director's details changed for Rupert James Hibbert on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X0S29MSE. Transaction: MzAyMTg3ODgwMmFkaXF6a2N4.

  37. 23 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADI6KL2I. Transaction: MzAxODEzNTkwM2FkaXF6a2N4.

  38. 24 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HNKCLN. Transaction: MjAzOTc2NDcxNmFkaXF6a2N4.

  39. 24 August 2009 Secretary's change of particulars / hubert vivet / 16/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5HNJCLM. Transaction: MjAzOTcyNjg4OWFkaXF6a2N4.

  40. 18 August 2009 Appointment terminated secretary edouard miquel [View PDF]

    Category: Officers. Type: 288b. Barcode: ACSY0CH5. Transaction: MjAzOTQ2MjY0N2FkaXF6a2N4.

  41. 18 August 2009 Appointment terminated director montalvo arnaud [View PDF]

    Category: Officers. Type: 288b. Barcode: ACSXZCH3. Transaction: MjAzOTQ2MjYwNGFkaXF6a2N4.

  42. 18 August 2009 Appointment terminated director seige panabiere [View PDF]

    Category: Officers. Type: 288b. Barcode: ACSXRCHV. Transaction: MjAzOTQ2MjU5M2FkaXF6a2N4.

  43. 18 August 2009 Appointment terminated director hubert henri [View PDF]

    Category: Officers. Type: 288b. Barcode: ACSXICHM. Transaction: MjAzOTQ2MjU3OWFkaXF6a2N4.

  44. 18 August 2009 Secretary appointed mister hubert vivet [View PDF]

    Category: Officers. Type: 288a. Barcode: ACSXQCHU. Transaction: MjAzOTQ2MjUwOGFkaXF6a2N4.

  45. 18 August 2009 Director appointed rupert james hibbert [View PDF]

    Category: Officers. Type: 288a. Barcode: ACSXYCH2. Transaction: MjAzOTQ2MjI5MWFkaXF6a2N4.

  46. 18 August 2009 Director appointed timothy nicholas edward williams [View PDF]

    Category: Officers. Type: 288a. Barcode: ACSYDCHI. Transaction: MjAzOTQ2MjEzOGFkaXF6a2N4.

  47. 1 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALH83BZX. Transaction: MjAzODMyOTI1M2FkaXF6a2N4.

  48. 25 June 2009 Appointment terminated director eduard schindler [View PDF]

    Category: Officers. Type: 288b. Barcode: A3BPDAZZ. Transaction: MjAzNTgyMzcyN2FkaXF6a2N4.

  49. 25 June 2009 Appointment terminated director jean-paul imbert [View PDF]

    Category: Officers. Type: 288b. Barcode: A3BPCAZY. Transaction: MjAzNTgyMzMyMGFkaXF6a2N4.

  50. 25 June 2009 Director appointed montalvo arnaud [View PDF]

    Category: Officers. Type: 288a. Barcode: A3BPBAZX. Transaction: MjAzNTgyMzExMGFkaXF6a2N4.

  51. 25 June 2009 Director appointed hubert henri [View PDF]

    Category: Officers. Type: 288a. Barcode: A3BPAAZW. Transaction: MjAzNTgyMjg3OGFkaXF6a2N4.

  52. 12 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANM966DH. Transaction: MjAyMzA4MzUzMmFkaXF6a2N4.

  53. 9 January 2009 Director's change of particulars / jean-paul imbert / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANM976DI. Transaction: MjAyMjk3NzU2MGFkaXF6a2N4.

  54. 9 January 2009 Director's change of particulars / serge panabiere / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANM946DF. Transaction: MjAyMjk3NzUwOWFkaXF6a2N4.

  55. 9 January 2009 Director's change of particulars / guiseppe saporito / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANM956DG. Transaction: MjAyMjk3NzQxNGFkaXF6a2N4.

  56. 9 January 2009 Director's change of particulars / jean imbers / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANM926DD. Transaction: MjAyMjk3NzM0MWFkaXF6a2N4.

  57. 9 January 2009 Appointment terminated director henri pesquidous [View PDF]

    Category: Officers. Type: 288b. Barcode: ANM936DE. Transaction: MjAyMjk3NzMwM2FkaXF6a2N4.

  58. 22 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTA0MDcxMmFkaXF6a2N4.

  59. 26 November 2008 Director appointed markus steinke [View PDF]

    Category: Officers. Type: 288a. Barcode: ABO6H545. Transaction: MjAxODc4MjM0MmFkaXF6a2N4.

  60. 10 October 2008 Appointment terminated director phillippe crespo [View PDF]

    Category: Officers. Type: 288b. Barcode: A21WS3UY. Transaction: MjAxNTI4MTkxOWFkaXF6a2N4.

  61. 8 October 2008 Director appointed guiseppe saporito [View PDF]

    Category: Officers. Type: 288a. Barcode: A3K143SX. Transaction: MjAxNTEwNDcxMGFkaXF6a2N4.

  62. 8 October 2008 Director appointed jean paul imbers [View PDF]

    Category: Officers. Type: 288a. Barcode: A3K153SY. Transaction: MjAxNTEwNDU3N2FkaXF6a2N4.

  63. 29 September 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9J9M3HH. Transaction: MjAxNDM2OTk4N2FkaXF6a2N4.

  64. 29 September 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AA9GX3GP. Transaction: MjAxNDM2MDgyOWFkaXF6a2N4.

  65. 29 September 2008 Appointment terminated director david lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: AA9GU3GM. Transaction: MjAxNDM2MDI2OWFkaXF6a2N4.

  66. 29 September 2008 Appointment terminated director stephen pickston [View PDF]

    Category: Officers. Type: 288b. Barcode: AA9H93G2. Transaction: MjAxNDM2MDA5MGFkaXF6a2N4.

  67. 29 September 2008 Appointment terminated director colin cleaton [View PDF]

    Category: Officers. Type: 288b. Barcode: AA9H83G1. Transaction: MjAxNDM1OTk4MGFkaXF6a2N4.

  68. 29 September 2008 Appointment terminated director william richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: AA9H73G0. Transaction: MjAxNDM1OTg4OGFkaXF6a2N4.

  69. 18 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8ONZ1HA. Transaction: MjAwOTI1ODg2OWFkaXF6a2N4.

  70. 11 July 2008 Director appointed serge panabiere [View PDF]

    Category: Officers. Type: 288a. Barcode: ACG0B1AO. Transaction: MjAwODg1NzkyOWFkaXF6a2N4.

  71. 27 June 2008 Appointment terminated director patrice liard [View PDF]

    Category: Officers. Type: 288b. Barcode: AKWS90WN. Transaction: MjAwODAzNjg1NmFkaXF6a2N4.

  72. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIzMDUxN2FkaXF6a2N4.

  73. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyNTk2M2FkaXF6a2N4.

  74. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyNTk2MmFkaXF6a2N4.

  75. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM3OTMxOGFkaXF6a2N4.

  76. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM3OTUwNWFkaXF6a2N4.

  77. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM3OTMwNmFkaXF6a2N4.

  78. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM3OTE3MmFkaXF6a2N4.

  79. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM3OTE3MWFkaXF6a2N4.

  80. 14 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODAzMzQzNWFkaXF6a2N4.

  81. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzgzMDA5MGFkaXF6a2N4.

  82. 30 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NzM4NGFkaXF6a2N4.

  83. 27 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTAwMzkyOWFkaXF6a2N4.

  84. 26 June 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2MDc5NWFkaXF6a2N4.

  85. 24 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3NDA1NGFkaXF6a2N4.

  86. 1 August 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1NjUwNWFkaXF6a2N4.

  87. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA0MzM0MGFkaXF6a2N4.

  88. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgyNDMyOGFkaXF6a2N4.

  89. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgwNzQyN2FkaXF6a2N4.

  90. 6 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MzM5NTU5OWFkaXF6a2N4.

  91. 4 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzMTk4NGFkaXF6a2N4.

  92. 1 September 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQ1ODA4M2FkaXF6a2N4.

  93. 9 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4NDkzMmFkaXF6a2N4.

  94. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc5NDE3MWFkaXF6a2N4.

  95. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMzNTE1MGFkaXF6a2N4.

  96. 4 September 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MDAwMDQyNWFkaXF6a2N4.

  97. 16 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwOTY3MWFkaXF6a2N4.

  98. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkxOTYwNWFkaXF6a2N4.

  99. 4 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjM5MTIxMGFkaXF6a2N4.

  100. 2 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNjEyMTA3OWFkaXF6a2N4.

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