CompaniesInTheUK

VIRGIN ATLANTIC ENGINEERING LIMITED

Company number 02336166 ·

Dissolved

138 filings

Date Filing
20 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
20 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
20 Oct 2015 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
27 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
8 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
8 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
8 Sep 2014 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
28 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
11 Jul 2014 DIRECTOR APPOINTED MR SHAI JOSEPH WEISS View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT View document
16 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014 View document
17 Dec 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013 View document
10 Dec 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 View document
10 Dec 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13 View document
10 Dec 2013 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 View document
27 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
19 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN View document
1 Feb 2013 DIRECTOR APPOINTED CRAIG STUART KREEGER View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY View document
6 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
8 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
10 Jul 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 View document
2 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GRIFFITHS / 13/10/2011 View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LIVETT / 13/10/2011 View document
26 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
29 Nov 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
8 Nov 2010 DIRECTOR APPOINTED TIMOTHY JAMES LIVETT View document
25 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GRIFFITHS / 13/07/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/03/2010 View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GRIFFITHS / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 01/03/2010 View document
18 Nov 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
7 Oct 2009 SAIL ADDRESS CREATED View document
12 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
17 Mar 2009 DIRECTOR APPOINTED STEPHEN MARK GRIFFITHS View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
13 Nov 2008 DIRECTOR RESIGNED LYELL STRAMBI View document
6 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
6 Oct 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR View document
31 Dec 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
7 Dec 2007 DIRECTOR RESIGNED View document
7 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
12 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
14 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
2 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
22 Dec 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
9 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
26 Feb 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 View document
4 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
23 Aug 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
23 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
17 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
12 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/01 View document
24 Feb 2003 DELIVERY EXT'D 3 MTH 30/04/02 View document
31 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2002 AUDITOR'S RESIGNATION View document
27 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
19 Feb 2002 DELIVERY EXT'D 3 MTH 30/04/01 View document
17 Jan 2002 DIRECTOR RESIGNED View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 DIRECTOR RESIGNED View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
14 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
1 Mar 2001 DELIVERY EXT'D 3 MTH 30/04/00 View document
19 Dec 2000 DIRECTOR RESIGNED View document
4 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 NEW SECRETARY APPOINTED View document
13 Jun 2000 SECRETARY RESIGNED View document
2 Jun 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
25 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
20 Apr 2000 DIRECTOR RESIGNED View document
14 Feb 2000 DELIVERY EXT'D 3 MTH 30/04/99 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
23 Dec 1999 DIRECTOR RESIGNED View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
22 Dec 1997 DIRECTOR RESIGNED View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
28 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
21 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/04/96 View document
21 Feb 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
3 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 View document
31 Jul 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
15 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
4 Sep 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
13 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
12 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 1993 S386 DISP APP AUDS 02/09/93 View document
5 Sep 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
15 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
9 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
23 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
6 Sep 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
20 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 View document
21 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
18 Dec 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
6 Nov 1990 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 1990 REGISTERED OFFICE CHANGED ON 22/08/90 FROM: G OFFICE CHANGED 22/08/90 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE View document
22 May 1990 DIRECTOR RESIGNED View document
24 Jul 1989 NEW DIRECTOR APPOINTED View document
21 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jun 1989 ALTER MEM AND ARTS 220589 View document
17 May 1989 WD 08/05/89 AD 19/04/89--------- � SI 98@1=98 � IC 2/100 View document
16 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
7 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1989 ALTER MEM AND ARTS 240289 View document
7 Apr 1989 ALTER MEM AND ARTS 240289 View document
7 Apr 1989 REGISTERED OFFICE CHANGED ON 07/04/89 FROM: G OFFICE CHANGED 07/04/89 183-185 BERMONDSEY STREET LONDON SE1 3UW View document
7 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 1989 COMPANY NAME CHANGED VOGUESHAW LIMITED CERTIFICATE ISSUED ON 07/03/89 View document
17 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document