Airbus Filton 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, 2018)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 2018-12-31
BRITISH AEROSPACE AIRBUS LIMITED
BAE SYSTEMS AIRBUS LIMITED
Company type Private Limited Company , Active Company Number 02606556 Record last updated Sunday, April 22, 2018 9:15:18 PM UTC Official Address Pegasus House Aerospace Avenue Lawrence Hill Postal Code BS997AR Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Jan 1, 2017 Appointment of a woman as Secretary Registry Jul 1, 2016 Appointment of a woman Registry Jun 5, 2014 Annual return Registry Dec 18, 2013 Change of registered office address Financials Oct 4, 2013 Annual accounts Registry Jun 14, 2013 Annual return Financials Sep 17, 2012 Annual accounts Registry May 28, 2012 Annual return Registry May 25, 2011 Annual return 2606... Financials May 9, 2011 Annual accounts Financials Sep 25, 2010 Annual accounts 2606... Registry Jun 15, 2010 Annual return Registry Nov 17, 2009 Change of particulars for director Registry Nov 17, 2009 Change of particulars for director 2606... Financials Sep 29, 2009 Annual accounts Registry Jun 8, 2009 Annual return Registry Jun 8, 2009 Resignation of a secretary Registry Nov 10, 2008 Appointment of a man as Secretary Registry Nov 10, 2008 Appointment of a man as Director Registry Nov 10, 2008 Resignation of a director Registry Oct 31, 2008 Two appointments: 2 men Financials Oct 3, 2008 Annual accounts Registry May 29, 2008 Annual return Financials Oct 11, 2007 Annual accounts Registry Jul 16, 2007 Annual return Financials Oct 20, 2006 Annual accounts Registry May 30, 2006 Annual return Financials Oct 13, 2005 Annual accounts Registry Jul 18, 2005 Annual return Financials Sep 28, 2004 Annual accounts Registry May 27, 2004 Annual return Financials Oct 10, 2003 Annual accounts Registry Oct 10, 2003 Resignation of a director Registry Oct 10, 2003 Appointment of a director Registry Sep 29, 2003 Resignation of one Lawyer and one Director (a man) Registry Sep 29, 2003 Appointment of a man as Accountant and Director Registry Aug 21, 2003 Resignation of a secretary Registry Aug 21, 2003 Appointment of a secretary Registry Aug 15, 2003 Resignation of one Secretary (a man) Registry Aug 15, 2003 Appointment of a man as Accountant and Secretary Registry May 13, 2003 Annual return Financials Oct 1, 2002 Annual accounts Registry Jul 10, 2002 Annual return Financials Oct 30, 2001 Annual accounts Registry Oct 17, 2001 Appointment of a director Registry Oct 17, 2001 Resignation of a director Registry Oct 12, 2001 Appointment of a man as Director and Lawyer Registry Oct 12, 2001 Resignation of one Accountant and one Director (a man) Registry May 23, 2001 Annual return Registry May 10, 2001 Memorandum of association Registry Apr 30, 2001 Company name change Registry Apr 30, 2001 Change of name certificate Registry Jan 16, 2001 Appointment of a director Registry Jan 16, 2001 Appointment of a director 2606... Registry Jan 16, 2001 Appointment of a secretary Registry Jan 16, 2001 Resignation of a director Registry Jan 16, 2001 Resignation of a secretary Registry Jan 16, 2001 Change in situation or address of registered office Registry Jan 16, 2001 Resignation of a director Registry Dec 11, 2000 Three appointments: 3 men Registry Dec 11, 2000 Resignation of one Director (a man) and one Company Secretary Financials Sep 22, 2000 Annual accounts Registry May 22, 2000 Annual return Registry Apr 4, 2000 Notice of change of directors or secretaries or in their particulars Registry Feb 23, 2000 Company name change Registry Feb 23, 2000 Change of name certificate Financials Jul 20, 1999 Annual accounts Registry May 20, 1999 Annual return Registry Mar 19, 1999 Appointment of a director Registry Mar 12, 1999 Resignation of a director Registry Feb 26, 1999 Appointment of a man as Deputy Legal Director and Director Registry Feb 26, 1999 Resignation of one Legal Director and one Director (a man) Registry Jun 2, 1998 Resignation of a director Registry Jun 2, 1998 Annual return Financials Feb 17, 1998 Annual accounts Financials Sep 5, 1997 Annual accounts 2606... Registry Sep 1, 1997 Appointment of a secretary Registry Sep 1, 1997 Resignation of a director Registry Sep 1, 1997 Resignation of a director 2606... Registry Sep 1, 1997 Change in situation or address of registered office Registry Sep 1, 1997 Resignation of a secretary Registry Sep 1, 1997 Resignation of a director Registry Sep 1, 1997 Appointment of a director Registry Sep 1, 1997 Resignation of a director Registry Sep 1, 1997 Appointment of a director Registry Sep 1, 1997 Resignation of a director Registry Sep 1, 1997 Resignation of a director 2606... Registry Aug 1, 1997 Three appointments: 2 men and a woman Registry Jun 3, 1997 Annual return Registry Jan 31, 1997 Notice of change of directors or secretaries or in their particulars Registry Jan 31, 1997 Notice of change of directors or secretaries or in their particulars 2606... Registry Nov 4, 1996 Director powers Financials Nov 4, 1996 Annual accounts Registry Oct 31, 1996 Resignation of one Company Director and one Director (a man) Registry Jun 14, 1996 Director resigned, new director appointed Registry Jun 7, 1996 Annual return Registry Jul 6, 1995 Annual return 2606... Financials Jun 28, 1995 Annual accounts Registry Mar 14, 1995 Director resigned, new director appointed Registry Mar 1, 1995 Appointment of a man as Director and Chartered Accountant
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