Airbus Ds LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-12-31
CASSIDIAN LIMITED
COGENT DEFENCE AND SECURITY NETWORKS LIMITED
MERRYPARK LIMITED
EADS DEFENCE AND SECURITY SYSTEMS LIMITED
Company type Private Limited Company Company Number 04191036 Record last updated Friday, October 21, 2022 2:59:13 PM UTC Postal Code NP10 8FZ
Visits Searches Document Type Publication date Download link Registry Oct 8, 2020 Resignation of one Director (a man) Registry Nov 3, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 3, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 31, 2014 Company name change Registry Jul 31, 2014 Change of name certificate Registry Jul 31, 2014 Notice of change of name nm01 - resolution Registry Jul 25, 2014 Resignation of one Director Registry Jul 22, 2014 Resignation of one C e o Eads Uk and one Director (a man) Registry Jul 22, 2014 Appointment of a man as Director Registry Jul 22, 2014 Appointment of a man as Director 4191... Registry Jul 22, 2014 Appointment of a man as Director Registry Jul 16, 2014 Three appointments: 3 men Financials Jul 8, 2014 Annual accounts Registry Apr 2, 2014 Annual return Financials Jul 12, 2013 Annual accounts Registry Jun 24, 2013 Resignation of one Director Registry Jun 3, 2013 Resignation of one Ceo and one Director (a man) Registry Apr 4, 2013 Annual return Registry Sep 20, 2012 Resignation of one Director Registry Sep 12, 2012 Resignation of one Director (a man) and one President Of Cassidian Sas Registry Jul 30, 2012 Resignation of one Director Registry Jul 20, 2012 Resignation of one Ceo and one Director (a man) Financials Jul 5, 2012 Annual accounts Registry Jun 7, 2012 Appointment of a man as Director Registry Jun 6, 2012 Appointment of a man as Director and Ceo Registry Apr 5, 2012 Annual return Registry Mar 28, 2012 Appointment of a woman as Secretary Registry Mar 28, 2012 Resignation of one Secretary Registry Mar 16, 2012 Appointment of a woman as Secretary Registry Mar 1, 2012 Resignation of one Secretary (a man) Registry Oct 4, 2011 Appointment of a man as Director Registry Sep 27, 2011 Appointment of a man as Director and President Of Cassidian Sas Financials Jun 21, 2011 Annual accounts Registry Apr 12, 2011 Annual return Registry Apr 12, 2011 Change of particulars for director Financials Feb 14, 2011 Annual accounts Registry Jan 25, 2011 Resignation of one Director Registry Jan 17, 2011 Resignation of one Chief Executive Officer and one Director (a man) Registry Nov 17, 2010 Company name change Registry Nov 17, 2010 Change of name certificate Registry Nov 17, 2010 Notice of change of name nm01 - resolution Registry Jul 27, 2010 Resignation of one Director Registry Jul 16, 2010 Resignation of one Chief Executive Officer and one Director (a man) Registry Apr 20, 2010 Annual return Registry Apr 9, 2010 Change of particulars for director Financials Nov 20, 2009 Annual accounts Registry Aug 6, 2009 Appointment of a man as Director Registry Jul 31, 2009 Appointment of a man as Director and Chief Executive Officer Registry Apr 21, 2009 Annual return Financials Nov 3, 2008 Annual accounts Registry Apr 24, 2008 Annual return Financials Mar 17, 2008 Annual accounts Registry Apr 21, 2007 Annual return Registry Mar 7, 2007 Change in situation or address of registered office Financials Mar 7, 2007 Annual accounts Registry Oct 19, 2006 Resignation of a director Registry Oct 5, 2006 Resignation of one Managing Director and one Director (a man) Registry Apr 19, 2006 Annual return Registry Apr 19, 2006 Appointment of a director Registry Mar 29, 2006 Appointment of a man as Director and Ceo Financials Feb 6, 2006 Annual accounts Registry Jan 31, 2006 Resignation of one Solicitor and one Director (a man) Registry Jan 23, 2006 Resignation of a director Registry Nov 28, 2005 Resignation of a director 4191... Registry Oct 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 18, 2005 Resignation of one Uk Country President and one Director (a man) Registry Oct 4, 2005 Appointment of a director Registry Sep 13, 2005 Appointment of a man as C e o Eads Uk and Director Registry Apr 5, 2005 Annual return Registry Feb 16, 2005 Appointment of a director Registry Feb 16, 2005 Appointment of a director 4191... Registry Feb 16, 2005 Appointment of a director Financials Feb 4, 2005 Annual accounts Registry Feb 1, 2005 Three appointments: 3 men Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 28, 2004 Change of name certificate Registry Apr 27, 2004 Annual return Financials Oct 31, 2003 Annual accounts Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 10, 2003 Annual return Registry Jan 31, 2003 Change of accounting reference date Registry Dec 4, 2002 Auditor's letter of resignation Registry Nov 18, 2002 Elective resolution Financials Nov 16, 2002 Annual accounts Registry Aug 20, 2002 Change of accounting reference date Registry Jul 24, 2002 Notice of change of directors or secretaries or in their particulars Registry May 30, 2002 Annual return Registry May 14, 2002 Change in situation or address of registered office Registry May 14, 2002 Appointment of a secretary Registry Mar 5, 2002 Resignation of a secretary Registry Feb 15, 2002 Resignation of one Nominee Secretary Registry Feb 12, 2002 Memorandum of association Registry Feb 12, 2002 Alteration to memorandum and articles Registry Feb 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 11, 2002 Appointment of a director Registry Jan 11, 2002 Resignation of a director Registry Jan 11, 2002 Appointment of a director Registry Nov 30, 2001 Resignation of one Chief Executive and one Director (a man) Registry Nov 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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