Airbus Group Limited

Company Name	Airbus Group Limited
Company Status	Dissolved
Company Number	02473840
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Julia Alexis Rose
Nationality	British
Status	Closed
Appointed	30 June 2014(24 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Mrs Julia Alexis Rose
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2019(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 March 2021)
Role	Lawyer
Country of Residence	Wales
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Mrs Alison Louise Adams
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2019(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 March 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Pierre Brund De Saint Hippolyte
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 1993(3 years after company formation)
Appointment Duration	2 years (resigned 24 February 1995)
Role	Engineer
Correspondence Address	5 Villa Santos Dumont 75015 Paris France

Director Name	Arnaud Hibon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 1993(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Non Executive Director
Correspondence Address	10 Rue Saint Charles 75015 Paris France

Director Name	Patrick Guedez
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2001)
Role	Non Executive Director
Correspondence Address	25 Rue Marie Dolle 92140 Cramart France

Director Name	Paul Busquet De Caumont
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1994(4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 September 2001)
Role	Managing Director
Correspondence Address	Flat No 8 Durward House Kensington Court London W8 5BH

Director Name	Gilles Maquet
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1999(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 2001)
Role	Non Executive Director
Correspondence Address	39 Rue De La Bourboule Le Chesnay 78150 France

Director Name	Laurence Marie Jacqueline Dors
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2003)
Role	General Secretary
Correspondence Address	40 Rue De Brettagne Paris 75003 Foreign

Director Name	Gert Karl Hermann Runde
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2003)
Role	Senior Vice President
Correspondence Address	20 Avenue Du Recteur Poincare Paris 75016 Foreign

Director Name	Francois Desprairies
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2003(13 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 November 2014)
Role	Manager
Correspondence Address	18, Rue Des Carrieres Suresnes 92150 France

Director Name	Georg Bucksch
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 2003(13 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 November 2014)
Role	Manager
Correspondence Address	Bray Str., 18 Munich D-81677 Foreign

Director Name	Ian Richard Whitehall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 08 October 2004)
Role	Solicitor
Correspondence Address	2 Grove Court Grove Road Coombe Dingle Bristol BS9 2RL

Secretary Name	Ian Richard Whitehall
Nationality	British
Status	Resigned
Appointed	07 April 2004(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 08 October 2004)
Role	Solicitor
Correspondence Address	2 Grove Court Grove Road Coombe Dingle Bristol BS9 2RL

Director Name	Sir Jeremy Joe Blackham
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 October 2005)
Role	Uk Country President
Country of Residence	England
Correspondence Address	18 Somerset Gardens Lewisham London SE13 7SY

Director Name	John Conacher Harrison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2006)
Role	Solicitor
Correspondence Address	131 Avenue De Suffren 75007 Paris Foreign

Secretary Name	Peter Kenneth Langdon
Nationality	British
Status	Resigned
Appointed	10 June 2005(15 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2006)
Role	Company Director
Correspondence Address	7 Parc Pentre Mitchel Troy Monmouth Monmouthshire NP25 4HT Wales

Director Name	Mr Robin Simon Southwell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(15 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 October 2014)
Role	C E O Eads Uk
Country of Residence	United Kingdom
Correspondence Address	5 Fairmile Court Cobham Surrey KT11 2DS

Director Name	Mr Martin Jay
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(15 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 October 2006)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Bishops Court Bishops Sutton Alresford Hants SO24 0AN

Secretary Name	Blair Wallis
Nationality	British
Status	Resigned
Appointed	22 May 2006(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2009)
Role	Vice President
Correspondence Address	Quarry Hill West 52 Gatton Road Reigate Surrey RH2 0HL

Director Name	Marwan Lahoud
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2008(18 years after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2017)
Role	Chief Strategy And Marketing
Country of Residence	France
Correspondence Address	39 Rue Saint-Charles 78000 Versailles France

Director Name	Mr Andrew Willis Elsmore Morgan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	22 Campion Drive Brympton Yeovil Somerset BA22 8QS

Director Name	Mr Paul Emmanuel Kahn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(24 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2017)
Role	Ceo Airbusgroup Limited
Country of Residence	England
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Julian Bruce Whitehead
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(24 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 January 2019)
Role	Executive Vice President Finance
Country of Residence	Germany
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Thomas Charles Williams
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(25 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2018)
Role	Chief Operating Officer Airbus Sas
Country of Residence	France
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Oliver Pierre Emile Michalon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2015(25 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2019)
Role	Head Of European Region Airbus Helicopters
Country of Residence	France
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	John Conacher Harrison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(25 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 January 2019)
Role	General Counsel Airbus Group
Country of Residence	France
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Mrs Katherine Susan Bennett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(27 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2019)
Role	Senior Vice President Airbus
Country of Residence	England
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Mr Robert Mark Stewart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(27 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2019)
Role	General Manager And HR Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(3 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 August 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(14 years, 7 months after company formation)
Appointment Duration	8 months (resigned 10 June 2005)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	www.airbus.com

Location

Registered Address	Wellington House 125 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55.6k at £1	Airbus Group Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£34,840,156
Net Worth	-£553,002
Current Liabilities	£14,304,382

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
12 October 2020	Application to strike the company off the register (3 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
27 November 2019	Solvency Statement dated 26/11/19 (1 page)
27 November 2019	Statement by Directors (1 page)
27 November 2019	Resolutions RES13 ‐ Dividend 26/11/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 November 2019	Statement of capital on 27 November 2019 GBP 1 (5 pages)
25 November 2019	Full accounts made up to 30 June 2019 (27 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
26 March 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
5 February 2019	Termination of appointment of Katherine Susan Bennett as a director on 4 February 2019 (1 page)
31 January 2019	Termination of appointment of Oliver Pierre Emile Michalon as a director on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Julian Bruce Whitehead as a director on 25 January 2019 (1 page)
28 January 2019	Termination of appointment of John Conacher Harrison as a director on 24 January 2019 (1 page)
28 January 2019	Termination of appointment of Robert Mark Stewart as a director on 28 January 2019 (1 page)
22 January 2019	Appointment of Mrs Julia Alexis Rose as a director on 22 January 2019 (2 pages)
22 January 2019	Appointment of Mrs Alison Louise Adams as a director on 22 January 2019 (2 pages)
12 December 2018	Termination of appointment of Thomas Charles Williams as a director on 7 December 2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (27 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
10 November 2017	Appointment of Mr Robert Mark Stewart as a director on 9 November 2017 (2 pages)
10 November 2017	Appointment of Mrs Katherine Susan Bennett as a director on 9 November 2017 (2 pages)
10 November 2017	Appointment of Mrs Katherine Susan Bennett as a director on 9 November 2017 (2 pages)
10 November 2017	Appointment of Mr Robert Mark Stewart as a director on 9 November 2017 (2 pages)
4 September 2017	Termination of appointment of Paul Emmanuel Kahn as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Paul Emmanuel Kahn as a director on 31 August 2017 (1 page)
18 July 2017	Change of details for Airbus Group Se as a person with significant control on 12 April 2017 (2 pages)
18 July 2017	Change of details for Airbus Group Se as a person with significant control on 12 April 2017 (2 pages)
28 June 2017	Full accounts made up to 31 December 2016 (23 pages)
28 June 2017	Full accounts made up to 31 December 2016 (23 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Marwan Lahoud as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Marwan Lahoud as a director on 28 February 2017 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (27 pages)
23 September 2016	Full accounts made up to 31 December 2015 (27 pages)
23 March 2016	Register inspection address has been changed to Quadrant House Celtic Springs Coedkernew Newport Gwent NP10 8FZ (1 page)
23 March 2016	Director's details changed for Marwan Lahoud on 23 March 2016 (2 pages)
23 March 2016	Register(s) moved to registered inspection location Quadrant House Celtic Springs Coedkernew Newport Gwent NP10 8FZ (1 page)
23 March 2016	Register inspection address has been changed to Quadrant House Celtic Springs Coedkernew Newport Gwent NP10 8FZ (1 page)
23 March 2016	Register(s) moved to registered inspection location Quadrant House Celtic Springs Coedkernew Newport Gwent NP10 8FZ (1 page)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 55,641 (7 pages)
23 March 2016	Director's details changed for Marwan Lahoud on 23 March 2016 (2 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 55,641 (7 pages)
12 February 2016	Appointment of John Conacher Harrison as a director on 26 January 2016 (3 pages)
12 February 2016	Appointment of John Conacher Harrison as a director on 26 January 2016 (3 pages)
11 September 2015	Full accounts made up to 31 December 2014 (22 pages)
11 September 2015	Full accounts made up to 31 December 2014 (22 pages)
30 June 2015	Change of name notice (2 pages)
30 June 2015	Company name changed airbusgroup LIMITED\certificate issued on 30/06/15 RES15 ‐ Change company name resolution on 2015-06-11 (2 pages)
30 June 2015	Change of name notice (2 pages)
30 June 2015	Company name changed airbusgroup LIMITED\certificate issued on 30/06/15 RES15 ‐ Change company name resolution on 2015-06-11 (2 pages)
24 June 2015	Appointment of Thomas Charles Williams as a director on 11 June 2015 (3 pages)
24 June 2015	Appointment of Thomas Charles Williams as a director on 11 June 2015 (3 pages)
18 June 2015	Appointment of Oliver Pierre Emile Michalon as a director on 11 June 2015 (3 pages)
18 June 2015	Appointment of Oliver Pierre Emile Michalon as a director on 11 June 2015 (3 pages)
10 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 55,641 (15 pages)
10 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 55,641 (15 pages)
19 February 2015	Appointment of Julian Bruce Whitehead as a director on 26 January 2015 (3 pages)
19 February 2015	Appointment of Julian Bruce Whitehead as a director on 26 January 2015 (3 pages)
9 December 2014	Termination of appointment of Georg Bucksch as a director on 18 November 2014 (2 pages)
9 December 2014	Appointment of Paul Emmanuel Kahn as a director on 17 November 2014 (3 pages)
9 December 2014	Termination of appointment of Francois Desprairies as a director on 18 November 2014 (2 pages)
9 December 2014	Termination of appointment of Georg Bucksch as a director on 18 November 2014 (2 pages)
9 December 2014	Termination of appointment of Francois Desprairies as a director on 18 November 2014 (2 pages)
9 December 2014	Appointment of Paul Emmanuel Kahn as a director on 17 November 2014 (3 pages)
3 November 2014	Termination of appointment of Robin Simon Southwell as a director on 17 October 2014 (2 pages)
3 November 2014	Termination of appointment of Robin Simon Southwell as a director on 17 October 2014 (2 pages)
14 July 2014	Appointment of Julia Alexis Rose as a secretary on 30 June 2014 (3 pages)
14 July 2014	Appointment of Julia Alexis Rose as a secretary on 30 June 2014 (3 pages)
4 July 2014	Full accounts made up to 31 December 2013 (22 pages)
4 July 2014	Full accounts made up to 31 December 2013 (22 pages)
1 July 2014	Change of name notice (2 pages)
1 July 2014	Company name changed eads uk LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-27 (2 pages)
1 July 2014	Change of name notice (2 pages)
1 July 2014	Company name changed eads uk LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-27 (2 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 55,641 (18 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 55,641 (18 pages)
10 January 2014	Termination of appointment of Andrew Morgan as a director (2 pages)
10 January 2014	Termination of appointment of Andrew Morgan as a director (2 pages)
6 January 2014	Full accounts made up to 31 December 2012 (21 pages)
6 January 2014	Full accounts made up to 31 December 2012 (21 pages)
4 December 2013	Registered office address changed from 111 Strand London WC2R 0AG on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from 111 Strand London WC2R 0AG on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from 111 Strand London WC2R 0AG on 4 December 2013 (2 pages)
8 March 2013	Annual return made up to 23 February 2013 (17 pages)
8 March 2013	Annual return made up to 23 February 2013 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
23 March 2012	Annual return made up to 23 February 2012 (17 pages)
23 March 2012	Annual return made up to 23 February 2012 (17 pages)
27 September 2011	Full accounts made up to 31 December 2010 (19 pages)
27 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (17 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (17 pages)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
19 January 2011	Full accounts made up to 31 December 2009 (19 pages)
19 January 2011	Full accounts made up to 31 December 2009 (19 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2010	Annual return made up to 23 March 2010 (17 pages)
20 May 2010	Annual return made up to 23 March 2010 (17 pages)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
28 January 2010	Full accounts made up to 31 December 2008 (20 pages)
28 January 2010	Full accounts made up to 31 December 2008 (20 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
6 August 2009	Appointment terminated secretary blair wallis (1 page)
6 August 2009	Appointment terminated secretary blair wallis (1 page)
6 August 2009	Director appointed andrew willis elsmore morgan (2 pages)
6 August 2009	Director appointed andrew willis elsmore morgan (2 pages)
1 May 2009	Return made up to 23/02/09; no change of members (10 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Return made up to 23/02/09; no change of members (10 pages)
7 November 2008	Full accounts made up to 31 December 2007 (21 pages)
7 November 2008	Full accounts made up to 31 December 2007 (21 pages)
19 March 2008	Director appointed marwan lahoud (2 pages)
19 March 2008	Director appointed marwan lahoud (2 pages)
13 March 2008	Appointment terminated director john harrison (1 page)
13 March 2008	Return made up to 23/02/08; full list of members (4 pages)
13 March 2008	Appointment terminated director john harrison (1 page)
13 March 2008	Return made up to 23/02/08; full list of members (4 pages)
3 June 2007	Return made up to 23/02/07; no change of members (8 pages)
3 June 2007	Return made up to 23/02/07; no change of members (8 pages)
24 March 2007	Full accounts made up to 31 December 2006 (18 pages)
24 March 2007	Full accounts made up to 31 December 2006 (18 pages)
29 November 2006	Full accounts made up to 31 December 2005 (18 pages)
29 November 2006	Full accounts made up to 31 December 2005 (18 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New secretary appointed (2 pages)
13 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
13 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed (1 page)
25 July 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
11 May 2005	Full accounts made up to 31 December 2004 (17 pages)
11 May 2005	Full accounts made up to 31 December 2004 (17 pages)
15 March 2005	Return made up to 23/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2005	Return made up to 23/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	New secretary appointed;new director appointed (2 pages)
29 March 2004	Return made up to 23/02/04; full list of members (5 pages)
29 March 2004	Return made up to 23/02/04; full list of members (5 pages)
18 January 2004	Registered office changed on 18/01/04 from: 16 old bond street london W1X 3DB (1 page)
18 January 2004	Registered office changed on 18/01/04 from: 16 old bond street london W1X 3DB (1 page)
1 October 2003	Location of register of members (1 page)
1 October 2003	Location of register of members (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
6 August 2003	Full accounts made up to 31 December 2002 (15 pages)
6 August 2003	Full accounts made up to 31 December 2001 (15 pages)
6 August 2003	Full accounts made up to 31 December 2002 (15 pages)
6 August 2003	Full accounts made up to 31 December 2001 (15 pages)
20 June 2003	Memorandum and Articles of Association (32 pages)
20 June 2003	Memorandum and Articles of Association (32 pages)
31 March 2003	Return made up to 23/02/03; full list of members (5 pages)
31 March 2003	Return made up to 23/02/03; full list of members (5 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 April 2002	Return made up to 23/02/02; full list of members (5 pages)
26 April 2002	Return made up to 23/02/02; full list of members (5 pages)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
3 October 2001	Company name changed aerospatiale matra uk LIMITED\certificate issued on 03/10/01 (2 pages)
3 October 2001	Company name changed aerospatiale matra uk LIMITED\certificate issued on 03/10/01 (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
22 May 2001	Return made up to 23/02/01; full list of members (6 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 23/02/01; full list of members (6 pages)
22 May 2001	Director's particulars changed (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
6 April 2000	Return made up to 23/02/00; full list of members (6 pages)
6 April 2000	Return made up to 23/02/00; full list of members (6 pages)
20 October 1999	Company name changed aerospatiale uk LIMITED\certificate issued on 21/10/99 (2 pages)
20 October 1999	Company name changed aerospatiale uk LIMITED\certificate issued on 21/10/99 (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 October 1999	Â£ nc 100/55641 29/09/99 (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 1999	£ nc 100/55641 29/09/99 (1 page)
11 October 1999	Ad 29/09/99--------- Â£ si 55541@1=55541 Â£ ic 100/55641 (2 pages)
11 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 1999	Ad 29/09/99--------- £ si 55541@1=55541 £ ic 100/55641 (2 pages)
26 February 1999	Return made up to 23/02/99; full list of members (5 pages)
26 February 1999	Return made up to 23/02/99; full list of members (5 pages)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 February 1998	Return made up to 23/02/98; full list of members (6 pages)
24 February 1998	Return made up to 23/02/98; full list of members (6 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
18 April 1997	Return made up to 23/02/97; full list of members (8 pages)
18 April 1997	Return made up to 23/02/97; full list of members (8 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
5 September 1996	Full accounts made up to 31 December 1995 (17 pages)
5 September 1996	Full accounts made up to 31 December 1995 (17 pages)
28 February 1996	Return made up to 23/02/96; full list of members (7 pages)
28 February 1996	Return made up to 23/02/96; full list of members (7 pages)
12 October 1995	Full accounts made up to 31 December 1994 (20 pages)
12 October 1995	Full accounts made up to 31 December 1994 (20 pages)
20 April 1995	Return made up to 23/02/95; full list of members (8 pages)
20 April 1995	Return made up to 23/02/95; full list of members (8 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
23 February 1990	Incorporation (35 pages)
23 February 1990	Incorporation (35 pages)

Airbus Group Limited

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