VIRGIN ATLANTIC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1520 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/09/148 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 08/09/148 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 08/09/148 September 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR SHAI JOSEPH WEISS |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014 |
| 17/12/1317 December 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 10/12/1310 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
| 10/12/1310 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
| 10/12/1310 December 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN |
| 01/02/131 February 2013 | DIRECTOR APPOINTED CRAIG STUART KREEGER |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GRIFFITHS / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LIVETT / 13/10/2011 |
| 26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED TIMOTHY JAMES LIVETT |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GRIFFITHS / 13/07/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GRIFFITHS / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 01/03/2010 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED STEPHEN MARK GRIFFITHS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 13/11/0813 November 2008 | DIRECTOR RESIGNED LYELL STRAMBI |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/02/0324 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/04/96 |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | S386 DISP APP AUDS 02/09/93 |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/11/906 November 1990 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: G OFFICE CHANGED 22/08/90 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/892 June 1989 | ALTER MEM AND ARTS 220589 |
| 17/05/8917 May 1989 | WD 08/05/89 AD 19/04/89--------- � SI 98@1=98 � IC 2/100 |
| 16/05/8916 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | ALTER MEM AND ARTS 240289 |
| 07/04/897 April 1989 | ALTER MEM AND ARTS 240289 |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: G OFFICE CHANGED 07/04/89 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 07/04/897 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/896 March 1989 | COMPANY NAME CHANGED VOGUESHAW LIMITED CERTIFICATE ISSUED ON 07/03/89 |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company