Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AP01 |
Appointment of Mr Jesus Frutos De Miguel Rodriguez as a director on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Michael Chemouny as a director on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Dr Dominik Christian Eisenhut as a director on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Hughes Marie Hubert Boulnois as a director on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Francois Louis Lombard as a director on 13 May 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Xavier Tardy as a director on 19 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Daniela Elisabeth Lohwasser as a director on 19 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Peter Hunkel as a director on 19 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of John Conacher Harrison as a director on 19 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Thierry Michel Baril as a director on 19 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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09 Feb 2023 |
AP01 |
Appointment of Mr Xavier Tardy as a director on 8 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Thierry Michel Baril as a director on 8 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr John Conacher Harrison as a director on 8 February 2023
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12 Jan 2023 |
CERTNM |
Company name changed airbus haps connectivity solutions LIMITED\certificate issued on 12/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-14
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21 Dec 2022 |
AP01 |
Appointment of Dr. Peter Hunkel as a director on 19 December 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Paul Gaskell as a director on 18 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Maria Jesus Navarro Veroz as a director on 3 November 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Daniela Elisabeth Lohwasser as a director on 29 September 2022
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