CompaniesInTheUK

VECTOR AEROSPACE ENGINE SERVICES UK LIMITED

Company number 03496478 ·

Dissolved

168 filings

Date Filing
1 Nov 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Nov 2022 Final Gazette dissolved via voluntary strike-off View document
18 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
2 Jan 2022 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
5 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS HOSKING View document
11 Jul 2018 DIRECTOR APPOINTED DIANE MACKEY ROSEBOROUGH View document
11 Jul 2018 DIRECTOR APPOINTED GARY SCOTT CARRUTHERS View document
11 Jul 2018 DIRECTOR APPOINTED BRENT JEFFREY FAWKES View document
11 Jul 2018 DIRECTOR APPOINTED SIMON GRIFFITH JONES View document
11 Jul 2018 DIRECTOR APPOINTED MICHAEL ROBERT SCOTT View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR OWEN MCCLAVE View document
3 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANT View document
2 Nov 2017 DIRECTOR APPOINTED CHRIS HOSKING View document
2 Nov 2017 APPOINTMENT TERMINATED, SECRETARY PAUL BRYANT View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Mar 2016 DIRECTOR APPOINTED OWEN MARTIN MCCLAVE View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYRRELL View document
26 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
3 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
29 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
29 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
18 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
18 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
18 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
2 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
2 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR PRITCHARD View document
22 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN TYRRELL / 18/03/2014 View document
21 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
6 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GLYN PRITCHARD / 20/01/2014 View document
6 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYANT / 20/01/2014 View document
28 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYANT / 20/01/2014 View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 12 IMPERIAL WAY CROYDON SURREY CR9 4LE View document
7 May 2013 18/03/13 NO MEMBER LIST View document
26 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYANT / 03/03/2013 View document
26 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYANT / 03/03/2013 View document
3 Jan 2013 DIRECTOR APPOINTED TREVOR GLYN PRITCHARD View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RANDAL LEVINE View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DECLAN O'SHEA View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYANT / 01/04/2012 View document
27 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYANT / 01/04/2012 View document
22 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
4 Apr 2012 AMENDING A 288A View document
3 Apr 2012 18/02/12 NO CHANGES View document
3 Apr 2012 DIRECTOR APPOINTED MICHAEL KEVIN TYRRELL View document
3 Apr 2012 DIRECTOR APPOINTED PAUL BRYANT View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICE View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY MERRIKIN View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages View document
21 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 25 pages View document
12 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
3 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANDAL LEVINE / 06/11/2009 View document
12 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
12 Dec 2009 SAIL ADDRESS CHANGED FROM: CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL View document
12 Dec 2009 DIRECTOR APPOINTED BARRY MERRIKIN · 3 pages View document
27 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Nov 2009 SAIL ADDRESS CREATED View document
7 Oct 2009 DIRECTOR APPOINTED DECLAN GERARD O'SHEA View document
7 Oct 2009 DIRECTOR APPOINTED TIMOTHY JULIAN RICE View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DONALD JACKSON View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARRY MERRIKIN View document
26 Feb 2009 RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS View document
2 Feb 2009 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS View document
14 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 2008 COMPANY NAME CHANGED SIGMA AEROSPACE LIMITED CERTIFICATE ISSUED ON 27/06/08 View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PETER TIERNEY View document
24 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
1 Jun 2005 DIRECTOR RESIGNED View document
1 Jun 2005 SECRETARY RESIGNED View document
1 Jun 2005 NEW SECRETARY APPOINTED View document
24 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
9 Mar 2005 SECRETARY RESIGNED View document
9 Mar 2005 DIRECTOR RESIGNED View document
9 Mar 2005 DIRECTOR RESIGNED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
25 May 2004 SECRETARY RESIGNED View document
25 May 2004 NEW SECRETARY APPOINTED View document
25 May 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Apr 2004 NEW SECRETARY APPOINTED View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 DIRECTOR RESIGNED View document
10 Mar 2004 DIRECTOR RESIGNED View document
10 Mar 2004 DIRECTOR RESIGNED View document
5 Dec 2003 DIRECTOR RESIGNED View document
5 Sep 2003 DIRECTOR RESIGNED View document
5 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Feb 2003 SECRETARY RESIGNED View document
28 Feb 2003 NEW SECRETARY APPOINTED View document
14 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jan 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
10 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
20 Jun 2002 NEW SECRETARY APPOINTED View document
20 Jun 2002 SECRETARY RESIGNED View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
11 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
18 Dec 2001 NEW SECRETARY APPOINTED View document
8 Nov 2001 SECRETARY RESIGNED View document
19 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Mar 2001 S366A DISP HOLDING AGM 21/02/01 View document
26 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
9 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
30 Jan 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1999 NEW SECRETARY APPOINTED View document
21 Apr 1999 SECRETARY RESIGNED View document
22 Feb 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS View document
15 Dec 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
24 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1998 COMPANY NAME CHANGED CHC AIRMOTIVE LIMITED CERTIFICATE ISSUED ON 03/08/98 View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
30 Jun 1998 DIRECTOR RESIGNED View document
29 Jun 1998 DIRECTOR RESIGNED View document
26 Jun 1998 NEW DIRECTOR APPOINTED View document
22 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 View document
23 Mar 1998 SECRETARY RESIGNED View document
23 Mar 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: THE HELIPORT EASTER GREEN PENZANCE CORNWALL PR18 3AP View document
23 Mar 1998 NEW SECRETARY APPOINTED View document
19 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Mar 1998 SECRETARY RESIGNED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 DIRECTOR RESIGNED View document
11 Feb 1998 COMPANY NAME CHANGED GLADNOTE LIMITED CERTIFICATE ISSUED ON 11/02/98 View document
10 Feb 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
21 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document