Airbus Defence & Space Ltd was founded on 05 December 1989 and has its registered office in Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITEHEAD, Julian Bruce | 08 July 2014 | - | 1 |
| BERANGER, Eric Eugene Albert | 20 February 2013 | 20 October 2016 | 1 |
| BOUVIER, Antoine Francois | 15 January 2002 | 11 June 2007 | 1 |
| CARLIER, Louis Armand | 26 October 2000 | 15 January 2002 | 1 |
| DUDOK, Everardus Wilhelmus Martinus | 01 September 2007 | 20 February 2013 | 1 |
| DUDOK, Evert | 16 March 2002 | 31 August 2003 | 1 |
| ENSSLIN, Klaus Joerg, Dr | 26 October 2000 | 15 March 2002 | 1 |
| FRISTON, David John | 15 January 2002 | 30 September 2003 | 1 |
| HARWOOD, Jonathan Alexander | 26 October 2000 | 30 September 2002 | 1 |
| HEALY, Michael, Dr. | 01 May 2012 | 08 July 2014 | 1 |
| KIND, Josef Otto | 26 October 2000 | 31 August 2003 | 1 |
| LATHAM, Desiree Pamela | 01 May 2012 | 28 June 2013 | 1 |
| PITTOMVILS, Edwin | 08 July 2014 | 20 October 2016 | 1 |
| WIGNALL, Walter Richard | N/A | 12 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Alan | 17 June 2005 | - | 1 |
| GRIMES, Kristian Edward | 27 June 2001 | 09 July 2004 | 1 |
| ROSS, Fiona Elizabeth | 10 September 2004 | 17 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 21 April 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 04 February 2019 | |
| PSC02 - N/A | 08 January 2019 | |
| PSC07 - N/A | 08 January 2019 | |
| SH01 - Return of Allotment of shares | 20 June 2018 | |
| RESOLUTIONS - N/A | 31 May 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 30 January 2017 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| RP04 - N/A | 13 January 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| RESOLUTIONS - N/A | 19 November 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| MR01 - N/A | 13 January 2015 | |
| AP01 - Appointment of director | 16 July 2014 | |
| TM01 - Termination of appointment of director | 16 July 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| CERTNM - Change of name certificate | 01 July 2014 | |
| CONNOT - N/A | 01 July 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2013 | |
| SH19 - Statement of capital | 13 December 2013 | |
| CAP-SS - N/A | 13 December 2013 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| SH01 - Return of Allotment of shares | 05 December 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AP01 - Appointment of director | 04 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| RESOLUTIONS - N/A | 04 April 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| CH03 - Change of particulars for secretary | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| RESOLUTIONS - N/A | 13 February 2009 | |
| MEM/ARTS - N/A | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| MEM/ARTS - N/A | 05 July 2006 | |
| CERTNM - Change of name certificate | 30 June 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| RESOLUTIONS - N/A | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| RESOLUTIONS - N/A | 19 January 2005 | |
| MEM/ARTS - N/A | 19 January 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| MEM/ARTS - N/A | 03 July 2003 | |
| CERTNM - Change of name certificate | 20 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| RESOLUTIONS - N/A | 20 May 2003 | |
| RESOLUTIONS - N/A | 20 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
| MEM/ARTS - N/A | 20 May 2003 | |
| 123 - Notice of increase in nominal capital | 20 May 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| AUD - Auditor's letter of resignation | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| MEM/ARTS - N/A | 21 June 2001 | |
| RESOLUTIONS - N/A | 11 May 2001 | |
| RESOLUTIONS - N/A | 11 May 2001 | |
| RESOLUTIONS - N/A | 11 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2001 | |
| 123 - Notice of increase in nominal capital | 11 May 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2001 | |
| MEM/ARTS - N/A | 02 January 2001 | |
| 123 - Notice of increase in nominal capital | 02 January 2001 | |
| RESOLUTIONS - N/A | 08 December 2000 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 08 December 2000 | |
| OC - Order of Court | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| AUD - Auditor's letter of resignation | 27 October 2000 | |
| 287 - Change in situation or address of Registered Office | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
| SA - Shares agreement | 20 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2000 | |
| RESOLUTIONS - N/A | 30 May 2000 | |
| RESOLUTIONS - N/A | 30 May 2000 | |
| MEM/ARTS - N/A | 16 May 2000 | |
| 123 - Notice of increase in nominal capital | 16 May 2000 | |
| RESOLUTIONS - N/A | 10 May 2000 | |
| RESOLUTIONS - N/A | 10 May 2000 | |
| RESOLUTIONS - N/A | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
| 123 - Notice of increase in nominal capital | 10 May 2000 | |
| MEM/ARTS - N/A | 10 May 2000 | |
| 363a - Annual Return | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| CERTNM - Change of name certificate | 01 July 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| 363a - Annual Return | 10 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 363a - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 20 July 1997 | |
| 363a - Annual Return | 10 December 1996 | |
| 288 - N/A | 01 August 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 288 - N/A | 24 April 1996 | |
| 363x - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363x - Annual Return | 14 December 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| 363s - Annual Return | 10 December 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 288 - N/A | 29 September 1992 | |
| 363b - Annual Return | 11 December 1991 | |
| AA - Annual Accounts | 11 September 1991 | |
| CERTNM - Change of name certificate | 13 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1990 | |
| RESOLUTIONS - N/A | 26 September 1990 | |
| RESOLUTIONS - N/A | 26 September 1990 | |
| RESOLUTIONS - N/A | 26 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1990 | |
| 123 - Notice of increase in nominal capital | 26 September 1990 | |
| MEM/ARTS - N/A | 26 September 1990 | |
| 288 - N/A | 20 September 1990 | |
| 288 - N/A | 20 September 1990 | |
| 287 - Change in situation or address of Registered Office | 12 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1990 | |
| CERTNM - Change of name certificate | 31 August 1990 | |
| RESOLUTIONS - N/A | 21 August 1990 | |
| NEWINC - New incorporation documents | 05 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 January 2015 | Outstanding |
N/A |
| Legal charge | 26 March 2010 | Fully Satisfied |
N/A |
