Airbus Operations Limited

Company Registration Number: 03468788

Company registered in England and Wales

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Airbus Operations Limited is a Private Company Limited by Shares first registered on 20 November 1997. Its current registered address is in Bristol.

Registered Address

PEGASUS HOUSE AEROSPACE AVENUE
FILTON
BRISTOL
BS34 7PA

There are 7 companies currently registered at this postcode, including this one.

All companies at BS34 7PA

Registration Data

Company Number

03468788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5245930

Registration Start Date

21 February 2001

Registration Expiry Date

20 February 2018

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,736,000,000£1,583,000,000£1,417,000,000£1,613,000,000£1,184,000,000£803,000,000£643,000,000
of which Cash £0£0£0£0£0£1,000,000£4,000,000
Total Assets £1,736,000,000£1,583,000,000£1,417,000,000£1,613,000,000£1,184,000,000£803,000,000£643,000,000
Current Liabilities £2,250,000,000£1,935,000,000£1,712,000,000£2,750,000,000£2,459,000,000£1,971,000,000£1,645,000,000
Net Current Assets £-514,000,000£-352,000,000£-295,000,000£-1,137,000,000£-1,275,000,000£-1,168,000,000£-1,002,000,000
Total Net Worth £-508,000,000£-203,000,000£-485,000,000£-876,000,000£-1,069,000,000£-945,000,000£-730,000,000

Previous Names

  • AIRBUS UK LIMITED, active until 17 June 2009
  • TRUSHELFCO (NO.2299) LIMITED, active until 24 December 1997

Company Officers

  • ADAMS, Alison Louise

    Secretary

    Appointed on 1 January 2017

     

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA

  • BARDIN, Christophe

    Director

    Appointed on 1 July 2012

     

    Nationality: French

    Occupation: Chief Accountant

    Month of birth: July 1963

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • CHAMPION, Charles

    Director

    Appointed on 1 April 2010

     

    Nationality: French

    Occupation: Evp Customer Service

    Month of birth: November 1955

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • CHASSAGNE, Jean-Pierre

    Director

    Appointed on 1 July 2012

     

    Nationality: French

    Occupation: Head Of Business Transformation

    Month of birth: September 1961

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • HAISMAN, Mark

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Vp Procument

    Month of birth: January 1964

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    South Gloucestershire
    BS34 7PA
    Uk

  • STEWART, Mark Robert

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1962

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    South Gloucestershire
    BS34 7PA
    Uk

  • WILLIAMS, Thomas Charles

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Evp Programmes

    Month of birth: July 1952

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • DAVIES, Keith

    Secretary

    Appointed on 10 March 2000

    Resigned on 31 December 2016

    Nationality: British

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • GOODGE, Linda Susan

    Secretary

    Appointed on 15 May 1998

    Resigned on 10 March 2000

    26 Blackstone Close
    Cove
    Farnborough
    Hampshire
    GU14 9JW

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1997

    Resigned on 15 May 1998

    35 Basinghall Street
    London
    EC2V 5DB

  • BARIL, Thierry

    Director

    Appointed on 11 October 2007

    Resigned on 31 May 2016

    Nationality: French

    Occupation: Evp Human Resources

    Month of birth: February 1965

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • BLACK, Terence Robert William

    Director

    Appointed on 26 February 1999

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Deputy Legal Director

    Month of birth: September 1959

    4 Old Dock Close
    Richmond
    Surrey
    TW9 3BL

  • BLANC, Gerard Georges Roger

    Director

    Appointed on 12 July 2001

    Resigned on 29 November 2005

    Nationality: French

    Occupation: Exec Vice Pres

    Month of birth: March 1943

    17 Rue J Marignac
    Toulouse
    31400
    FOREIGN
    France

  • BREGIER, Fabrice Roger Daniel

    Director

    Appointed on 27 February 2007

    Resigned on 30 June 2012

    Nationality: French

    Occupation: Ceo

    Month of birth: July 1961

    New Filton House
    Filton
    Bristol
    BS99 7AR

  • CARROLL, Stuart Paul

    Director

    Appointed on 15 May 1998

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Legal Director

    Month of birth: July 1951

    Kings Farmhouse
    Binsted
    Alton
    Hampshire
    GU34 4PB

  • CHAMPION, Charles

    Director

    Appointed on 1 January 2006

    Resigned on 31 January 2007

    Nationality: French

    Occupation: Coo

    Month of birth: November 1955

    18 Allee Du Loiret
    Colomiers
    31770
    France

  • COURPRON, Henri

    Director

    Appointed on 1 January 2006

    Resigned on 31 January 2007

    Nationality: French

    Occupation: Ho Procurement

    Month of birth: March 1963

    8 L'Isle Jourdain
    Levignac
    31530
    France

  • EISEN, Kurt Gerhard

    Director

    Appointed on 12 July 2001

    Resigned on 31 December 2002

    Nationality: German

    Occupation: Exec Vice Pres

    Month of birth: April 1941

    Hohlweg 6 A
    Seevetal
    Germany
    FOREIGN

  • FORGEARD, Noel

    Director

    Appointed on 12 July 2001

    Resigned on 25 June 2005

    Nationality: French

    Occupation: Managing Director

    Month of birth: December 1946

    10 Rue Jean Micoud
    Toulouse
    31500
    France

  • GARCIA, Alain Alban

    Director

    Appointed on 12 July 2001

    Resigned on 2 May 2007

    Nationality: French

    Occupation: Exec Vice Pres

    Month of birth: May 1943

    Chemin De La Planette
    Cedex 3620
    Aussonne 31840
    France

  • GAVIN, Patrick

    Director

    Appointed on 9 May 2007

    Resigned on 31 March 2010

    Nationality: French

    Occupation: Executive Vice President

    Month of birth: April 1949

    New Filton House
    Filton
    Bristol
    BS99 7AR

  • GRAY, Iain Gilmour

    Director

    Appointed on 1 January 2004

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1957

    23 Samian Way
    Stoke Gifford
    Bristol
    Avon
    BS34 8UQ

  • HARTMANN, Karl Heinz

    Director

    Appointed on 1 February 2003

    Resigned on 31 January 2007

    Nationality: German

    Occupation: Exec Vice Pres Manufacturing

    Month of birth: March 1951

    Bruecken Str 15a
    Germering
    82110
    Germany

  • HUMBERT, Gustav Walter, Dr

    Director

    Appointed on 12 July 2001

    Resigned on 4 July 2006

    Nationality: German

    Occupation: Coo

    Month of birth: February 1950

    6 Allee Du Niger
    App 320 Bat A
    Toulouse 31000
    FOREIGN
    France

  • LLOYD, Geoffrey James Rhodri

    Director

    Appointed on 8 June 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Evp

    Month of birth: April 1963

    The Cottage Greys Hill
    Henley On Thames
    Oxfordshire
    RG9 1SW

  • PARKES, David Stanley

    Director

    Appointed on 15 May 1998

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1963

    Bark Hart
    Tilford Road Beacon Hill
    Hindhead
    Surrey
    GU26 6RQ

  • PILLET, Erik

    Director

    Appointed on 12 July 2001

    Resigned on 31 March 2006

    Nationality: French American

    Occupation: Exec Vice Pres

    Month of birth: September 1957

    7 Rue Godolin
    31000
    Toulouse
    FOREIGN
    France

  • RICHTER, Klaus, Doctor

    Director

    Appointed on 1 November 2009

    Resigned on 31 March 2016

    Nationality: German

    Occupation: Executive Vice President Procurement

    Month of birth: September 1964

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 20 November 1997

    Resigned on 15 May 1998

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • SPERL, Andreas, Dr

    Director

    Appointed on 12 July 2001

    Resigned on 31 December 2006

    Nationality: German

    Occupation: Cfo

    Month of birth: November 1947

    20 Impasse Mas
    31000
    Toulouse
    FOREIGN
    France

  • STREIFF, Christian

    Director

    Appointed on 1 September 2006

    Resigned on 9 October 2006

    Nationality: French

    Occupation: Ceo

    Month of birth: September 1954

    Le Thouade
    Fondettes
    37230
    France

  • WHEELER, Robert Henry

    Director

    Appointed on 10 March 2000

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1955

    Lane Head
    Partridge Hill
    Ashwell
    Hertfordshire
    SG7 5QZ

  • WILHELM, Harald Emil

    Director

    Appointed on 31 January 2007

    Resigned on 30 June 2012

    Nationality: German

    Occupation: Deputy Cfo

    Month of birth: April 1966

    New Filton House
    Filton
    Bristol
    BS99 7AR

  • WILLIAMS, Thomas Charles

    Director

    Appointed on 1 November 2000

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1952

    3 Kingsford Court
    Glasgow
    G77 6TS

  • WILSON, Raymond James

    Director

    Appointed on 10 March 2000

    Resigned on 31 December 2003

    Nationality: English

    Occupation: Managing Director

    Month of birth: January 1946

    Hunters Hyde 11 Argyle Road
    Clevedon
    Avon
    BS21 7BP

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 20 November 1997

    Resigned on 15 May 1998

    Nationality: British

    Month of birth: August 1963

    26 Springfield Road
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 7QS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A686DBLN. Transaction: MzE3ODEzMTYzMGFkaXF6a2N4.

  2. 16 January 2017 Termination of appointment of Keith Davies as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: A5XWEO9U. Transaction: MzE2NjUzMjE5NGFkaXF6a2N4.

  3. 13 January 2017 Appointment of Alison Louise Adams as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: A5XWEO9E. Transaction: MzE2NjUzMjE5NWFkaXF6a2N4.

  4. 6 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIKZLN. Transaction: MzE2NjA2MTcxM2FkaXF6a2N4.

  5. 19 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B794L7. Transaction: MzE1MzA5ODc0OGFkaXF6a2N4.

  6. 9 June 2016 Appointment of Mark Robert Stewart as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: A58A4EGR. Transaction: MzE1MDEyNTg2M2FkaXF6a2N4.

  7. 9 June 2016 Termination of appointment of Thierry Baril as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: A58A4EGZ. Transaction: MzE1MDExMzU3N2FkaXF6a2N4.

  8. 18 April 2016 Appointment of Mark Haisman as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A54FOZU8. Transaction: MzE0NjA1NjU1MWFkaXF6a2N4.

  9. 18 April 2016 Termination of appointment of Klaus Richter as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: A54FOZU0. Transaction: MzE0NjA1NjU1MmFkaXF6a2N4.

  10. 1 March 2016 Second filing of AR01 previously delivered to Companies House made up to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Document replacement. Type: RP04. Barcode: A5138CM2. Transaction: MzE0MzA0ODAxOWFkaXF6a2N4.

  11. 18 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUP4VC. Transaction: MzEzOTkwNzczNWFkaXF6a2N4.

  12. 18 January 2016 Director's details changed for Charles Champion on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUP50P. Transaction: MzEzOTg5NzI3MGFkaXF6a2N4.

  13. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481DF57. Transaction: MzEyNDIxMTk5OWFkaXF6a2N4.

  14. 16 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: A3YG7QU2. Transaction: MzExNTA5Nzk5OGFkaXF6a2N4.

  15. 6 January 2015 Registered office address changed from , Pegasus House Aerospace Avenue, Filton, Bristol, BS99 7AR, England to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI5VXH. Transaction: MzExNDc4MjM4NmFkaXF6a2N4.

  16. 29 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G3SPS. Transaction: MzA5OTA0OTY0NWFkaXF6a2N4.

  17. 23 April 2014 Statement of capital following an allotment of shares on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Capital. Type: SH01. Barcode: L360VIPK. Transaction: MzA5ODY1ODQ4OWFkaXF6a2N4.

  18. 23 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L360VIQ8. Transaction: MzA5ODY1ODQ1MmFkaXF6a2N4.

  19. 23 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODY1ODM4NGFkaXF6a2N4.

  20. 11 December 2013 Registered office address changed from , New Filton House, Filton, Bristol, BS99 7AR on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZGJ82. Transaction: MzA5MDQ4NjI4OGFkaXF6a2N4.

  21. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJA0BM. Transaction: MzA4ODI3NjcwM2FkaXF6a2N4.

  22. 10 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IZ3PM. Transaction: MzA3Nzc3MzIwNGFkaXF6a2N4.

  23. 27 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJW8Y0. Transaction: MzA2ODI0OTE5NGFkaXF6a2N4.

  24. 27 November 2012 Director's details changed for Doctor Klaus Richter on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MJW8XS. Transaction: MzA2ODI0OTEzMGFkaXF6a2N4.

  25. 11 July 2012 Appointment of Jean-Pierre Chassagne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYHWT4. Transaction: MzA2MDY0Mjk2OWFkaXF6a2N4.

  26. 11 July 2012 Appointment of Christophe Bardin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYHUZV. Transaction: MzA2MDY0MjI5MmFkaXF6a2N4.

  27. 4 July 2012 Termination of appointment of Harald Wilhelm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGH5OO. Transaction: MzA2MDI0Nzg5OGFkaXF6a2N4.

  28. 4 July 2012 Termination of appointment of Fabrice Bregier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGH4NE. Transaction: MzA2MDI0NzUzNmFkaXF6a2N4.

  29. 22 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195QNH5. Transaction: MzA1Nzg5NjMzN2FkaXF6a2N4.

  30. 28 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XGBL6ZM0. Transaction: MzA0NzkzNjE3NGFkaXF6a2N4.

  31. 28 November 2011 Director's details changed for Thomas Charles Williams on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XGBL4ZMY. Transaction: MzA0NzkzNjAyOGFkaXF6a2N4.

  32. 28 November 2011 Director's details changed for Harald Emil Wilhelm on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XGBL3ZMX. Transaction: MzA0NzkzNjAyNmFkaXF6a2N4.

  33. 28 November 2011 Director's details changed for Fabrice Roger Daniel Bregier on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XGBL2ZMW. Transaction: MzA0NzkzNjAxMWFkaXF6a2N4.

  34. 28 November 2011 Director's details changed for Thierry Baril on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XGBL0ZMU. Transaction: MzA0NzkzNTk0NmFkaXF6a2N4.

  35. 20 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM5UOTFR. Transaction: MzAzNTk0NDQyM2FkaXF6a2N4.

  36. 19 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: AE1SMP7Z. Transaction: MzAyNzI1NjY5MmFkaXF6a2N4.

  37. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXKZTK03. Transaction: MzAxNTg1MjExOWFkaXF6a2N4.

  38. 15 April 2010 Appointment of Charles Champion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ0TSJ0X. Transaction: MzAxMzU3Mzk1OWFkaXF6a2N4.

  39. 15 April 2010 Termination of appointment of Patrick Gavin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ0TTJ0Y. Transaction: MzAxMzU3MzcwM2FkaXF6a2N4.

  40. 16 February 2010 Annual return made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: A5LGCHKT. Transaction: MzAwOTU2NDk1OWFkaXF6a2N4.

  41. 17 November 2009 Secretary's details changed for Keith Davies on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: PWK93F1X. Transaction: MzAwMzAyMDM0M2FkaXF6a2N4.

  42. 10 November 2009 Appointment of Doctor Klaus Richter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PXJF1EUT. Transaction: MzAwMjU0MzE2NGFkaXF6a2N4.

  43. 2 November 2009 Director's details changed for Thierry Baril on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AD4GGEHI. Transaction: MzAwMTkwOTI4NWFkaXF6a2N4.

  44. 2 November 2009 Director's details changed for Fabrice Roger Daniel Bregier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AD4GDEHF. Transaction: MzAwMTkwOTA2N2FkaXF6a2N4.

  45. 2 November 2009 Director's details changed for Patrick Gavin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AD4GEEHG. Transaction: MzAwMTkwODg4N2FkaXF6a2N4.

  46. 2 November 2009 Director's details changed for Harald Emil Wilhelm on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AD4GHEHJ. Transaction: MzAwMTkwODc4N2FkaXF6a2N4.

  47. 2 November 2009 Director's details changed for Thomas Charles Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AD4GJEHL. Transaction: MzAwMTkwODcxMmFkaXF6a2N4.

  48. 18 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A7UJWARR. Transaction: MjAzNTM0ODE1OWFkaXF6a2N4.

  49. 16 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7UJVARQ. Transaction: MjAzNTI4Nzk3M2FkaXF6a2N4.

  50. 15 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANVT99TW. Transaction: MjAzMzAzODY4NmFkaXF6a2N4.

  51. 3 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RG04IS. Transaction: MjAxNzEyMjg0MmFkaXF6a2N4.

  52. 10 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACY54193. Transaction: MjAwODc3NjYxMGFkaXF6a2N4.

  53. 15 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMjAyOGFkaXF6a2N4.

  54. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4MTY5N2FkaXF6a2N4.

  55. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2MjE1NWFkaXF6a2N4.

  56. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NjYyN2FkaXF6a2N4.

  57. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY0NTYzNmFkaXF6a2N4.

  58. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1MDMxMGFkaXF6a2N4.

  59. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2NTIxMmFkaXF6a2N4.

  60. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwOTI1MWFkaXF6a2N4.

  61. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4MDM5NWFkaXF6a2N4.

  62. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2MTkzNWFkaXF6a2N4.

  63. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjEzMzAwMGFkaXF6a2N4.

  64. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkwNjg0OWFkaXF6a2N4.

  65. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkwNzI0N2FkaXF6a2N4.

  66. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkwNjM4N2FkaXF6a2N4.

  67. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMxMTA1NWFkaXF6a2N4.

  68. 30 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUwNzg5MWFkaXF6a2N4.

  69. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAyMTM0OWFkaXF6a2N4.

  70. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMyMTI5OWFkaXF6a2N4.

  71. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk2NzIzM2FkaXF6a2N4.

  72. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI0NDM4MmFkaXF6a2N4.

  73. 19 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA3MjA2MWFkaXF6a2N4.

  74. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIzMDI1MWFkaXF6a2N4.

  75. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEyMTIxNmFkaXF6a2N4.

  76. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQwNjcyMmFkaXF6a2N4.

  77. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE5MTkzM2FkaXF6a2N4.

  78. 1 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQ1ODAyNmFkaXF6a2N4.

  79. 30 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMzODgxMmFkaXF6a2N4.

  80. 13 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDkwMjYyNWFkaXF6a2N4.

  81. 17 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIwOTg4N2FkaXF6a2N4.

  82. 23 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTcwNTM0OGFkaXF6a2N4.

  83. 23 June 2004 Nc inc already adjusted 28/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTY0NzUwNGFkaXF6a2N4.

  84. 15 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTg0MDQ1N2FkaXF6a2N4.

  85. 15 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTAzMzQyN2FkaXF6a2N4.

  86. 15 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ1ODMxN2FkaXF6a2N4.

  87. 15 June 2004 Ad 07/06/04--------- £ si [email protected]=225000000 £ ic 1548/225001548 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDgyNDI0OGFkaXF6a2N4.

  88. 15 June 2004 Ad 07/06/04--------- £ si [email protected]=316 £ ic 1232/1548 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY0NzQxM2FkaXF6a2N4.

  89. 4 June 2004 Return made up to 31/10/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ3NTEwOGFkaXF6a2N4.

  90. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE3MzY2NWFkaXF6a2N4.

  91. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2MzM1NGFkaXF6a2N4.

  92. 22 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk1MzYyMWFkaXF6a2N4.

  93. 11 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDg2NTU3OWFkaXF6a2N4.

  94. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAyNTMzN2FkaXF6a2N4.

  95. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ4ODk0N2FkaXF6a2N4.

  96. 22 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxMDE0MmFkaXF6a2N4.

  97. 20 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzUwMDk5OGFkaXF6a2N4.

  98. 19 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzE2MTIxM2FkaXF6a2N4.

  99. 20 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQxNTQxN2FkaXF6a2N4.

  100. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY1MDQwMGFkaXF6a2N4.

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