AIRBUS DEFENCE AND SPACE LIMITED

Company number 02449259

Date	Type	Description	View / Download
13 Dec 2013	CAP-SS	Solvency statement dated 11/12/13	(2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 11/12/2013	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2013	TM01	Termination of appointment of Aidan Joy as a director	(1 page)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 29,282,428	(3 pages)
07 Aug 2013	TM01	Termination of appointment of Desiree Latham as a director	(1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(45 pages)
04 Mar 2013	AP01	Appointment of Mr Eric Beranger as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Everardus Dudok as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(7 pages)
18 May 2012	AP01	Appointment of Desiree Pamela Latham as a director	(2 pages)
18 May 2012	AP01	Appointment of Aidan Mark Joy as a director	(2 pages)
18 May 2012	AP01	Appointment of Dr. Michael Healy as a director	(2 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(6 pages)
15 Mar 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
10 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(6 pages)
10 Feb 2011	CH03	Secretary's details changed for Alan Shaw on 10 February 2011	(1 page)
10 Feb 2011	CH01	Director's details changed for Colin Paynter on 10 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Nigel Ramon Ede on 10 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr Andrew Patrick Wood on 10 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Everardus Wilhelmus Martinus Dudok on 10 February 2011	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)