Airbus Uk Rodney Limited. net worth, address, company information. Free

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Company details

Name	Airbus Uk Rodney Limited
Number	05134526
Date of Incorporation:	2004-05-21
End of financial year:	31 December
Address:	Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA
SIC code:	99999 - Dormant Company

Airbus Uk Rodney Limited was officially closed on 2021-10-05. Airbus Uk Rodney was a private limited company that was located at Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA. The company (formed on 2004-05-21) was run by 2 directors and 1 secretary.
Director Alison A. who was appointed on 01 July 2016.
Director Robert S. who was appointed on 31 October 2008.
Among the secretaries, we can name: Alison A. appointed on 01 January 2017.

The company was classified as "dormant company" (99999). As stated in the CH records, there was a name alteration on 2004-09-15 and their previous name was Lanternbay. The last confirmation statement was sent on 2021-06-16 and last time the accounts were sent was on 31 December 2020. 2016-05-21 is the date of the latest annual return.

Directors

People with significant control

Airbus Operations Ltd

6 April 2016

Address	Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Of England & Wales
Registration number	03468788
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, February 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 5th December 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 5th December 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 23rd, August 2017 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on Saturday 31st December 2016 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AP03) On Sunday 1st January 2017 - new secretary appointed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st December 2016 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Friday 1st July 2016. filed on: 8th, July 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Saturday 21st May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Thursday 21st May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 1st June 2015 capital
(AD01) Registered office address changed from Pegasus House Aerospace Avenue, Filton, Bristol BS99 7AR to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA on Tuesday 9th December 2014 filed on: 9th, December 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Wednesday 21st May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 5th June 2014 capital
(AD01) Change of registered office on Wednesday 18th December 2013 from New Filton House Filton Bristol BS99 7AR filed on: 18th, December 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Tuesday 21st May 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Monday 21st May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to Saturday 21st May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 9th, May 2011 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Friday 21st May 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
(CH03) On Sunday 1st November 2009 secretary's details were changed filed on: 17th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Sunday 1st November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Sunday 1st November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, September 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(288b) On Monday 10th November 2008 Appointment terminated director filed on: 10th, November 2008 \| officers	Free Download (1 page)
(288a) On Monday 10th November 2008 Director appointed filed on: 10th, November 2008 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 3rd, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Thursday 29th May 2008 filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (10 pages)
(288a) On Thursday 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 11th October 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288b) On Thursday 11th October 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 27th, October 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 27th, October 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
(288a) On Thursday 7th October 2004 New secretary appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 7th October 2004 New secretary appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 21st September 2004 New director appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 21st September 2004 Director resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 21st September 2004 Director resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 21st September 2004 Director resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 21st September 2004 New director appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 21st September 2004 Secretary resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 21st September 2004 New director appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 21st September 2004 Secretary resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 21st September 2004 New director appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
(288b) On Tuesday 21st September 2004 Director resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2004 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2004 \| resolution	Free Download (15 pages)
(287) Registered office changed on 21/09/04 from: 10 upper bank street london E14 5JJ filed on: 21st, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/09/04 from: 10 upper bank street london E14 5JJ filed on: 21st, September 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed lanternbay LIMITEDcertificate issued on 15/09/04 filed on: 15th, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lanternbay LIMITEDcertificate issued on 15/09/04 filed on: 15th, September 2004 \| change of name	Free Download (2 pages)
(288c) Director's particulars changed filed on: 4th, August 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, May 2004 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 21st, May 2004 \| incorporation	Free Download (25 pages)

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