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VSE AVIATION LIMITED

Company number 00866931

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CERTNM	Company name changed watts aviation services LIMITED\certificate issued on 05/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04	View PDF Company name changed watts aviation services LIMITED\certificate issued on 05/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM01	Termination of appointment of Stephen D. Griffin as a director on 29 May 2024	View PDF Termination of appointment of Stephen D. Griffin as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 008669310002 in full	View PDF Satisfaction of charge 008669310002 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	CH03	Secretary's details changed for Simon Christopher Hack on 30 January 2024	View PDF Secretary's details changed for Simon Christopher Hack on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CH01	Director's details changed for Mr Simon Christopher Hack on 30 January 2024	View PDF Director's details changed for Mr Simon Christopher Hack on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
20 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jul 2023	AP01	Appointment of Stephen D. Griffin as a director on 3 July 2023	View PDF Appointment of Stephen D. Griffin as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Benjamin E. Thomas as a director on 3 July 2023	View PDF Appointment of Benjamin E. Thomas as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of John A. Cuomo as a director on 3 July 2023	View PDF Appointment of John A. Cuomo as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Joshua Matthew Wilson as a director on 3 July 2023	View PDF Termination of appointment of Joshua Matthew Wilson as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Michael Ernest Tremblay Stewart as a director on 3 July 2023	View PDF Termination of appointment of Michael Ernest Tremblay Stewart as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC02	Notification of Sabrinae Ltd as a person with significant control on 6 April 2016	View PDF Notification of Sabrinae Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 3 April 2023	View PDF Withdrawal of a person with significant control statement on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Michael Ernest Tremblay Stewart as a director on 29 June 2022	View PDF Appointment of Michael Ernest Tremblay Stewart as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Joshua Matthew Wilson as a director on 29 June 2022	View PDF Appointment of Joshua Matthew Wilson as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Christopher a Lawler as a director on 29 June 2022	View PDF Termination of appointment of Christopher a Lawler as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Joseph C Heinmiller as a director on 29 June 2022	View PDF Termination of appointment of Joseph C Heinmiller as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
10 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)

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VSE AVIATION LIMITED

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