AIRBUSAC LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-14 · Other
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-12 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-12 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2021-01-12 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-04-18 · Other
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-12 · Charges
(E)Instrument
2018-01-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-12 · Charges
(E)Instrument
2018-01-12 · Other
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-25 · Address Change
(E)FM1 - Mortgage or charge details
2012-07-30 · Charges
(E)FM1 - Mortgage or charge details
2012-07-30 · Charges
(E)Certificate of Registration of Charge
2012-07-30 · Charges
(E)Certificate of Registration of Charge
2012-07-30 · Charges
(E)FM1 - Mortgage or charge details
2012-05-11 · Charges
(E)FM1 - Mortgage or charge details
2012-05-11 · Charges
(E)Certificate of Registration of Charge
2012-05-11 · Charges
(E)Certificate of Registration of Charge
2012-05-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-13 · Share Related
(E)Memorandum & Articles of Association
2012-03-13 · Memorandum & Articles
Certificate of Incorporation
2012-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-12 | |
| (E)Instrument | Other | 2018-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-12 | |
| (E)Instrument | Other | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-13 | |
| Certificate of Incorporation | Incorporation | 2012-03-13 |
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