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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)
14 Oct 2024 AP01 Appointment of Mr. Adam Robert Cohn as a director on 3 September 2024
12 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
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
02 Jul 2024 TM01 Termination of appointment of Stephen D. Griffin as a director on 29 May 2024
25 Jun 2024 MR04 Satisfaction of charge 008669310002 in full
30 Jan 2024 CH03 Secretary's details changed for Simon Christopher Hack on 30 January 2024
30 Jan 2024 CH01 Director's details changed for Mr Simon Christopher Hack on 30 January 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
10 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 AP01 Appointment of Stephen D. Griffin as a director on 3 July 2023
17 Jul 2023 AP01 Appointment of Benjamin E. Thomas as a director on 3 July 2023
17 Jul 2023 AP01 Appointment of John A. Cuomo as a director on 3 July 2023
17 Jul 2023 TM01 Termination of appointment of Joshua Matthew Wilson as a director on 3 July 2023
17 Jul 2023 TM01 Termination of appointment of Michael Ernest Tremblay Stewart as a director on 3 July 2023
04 Apr 2023 PSC02 Notification of Sabrinae Ltd as a person with significant control on 6 April 2016
03 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 3 April 2023
07 Mar 2023 AP01 Appointment of Michael Ernest Tremblay Stewart as a director on 29 June 2022
07 Mar 2023 AP01 Appointment of Joshua Matthew Wilson as a director on 29 June 2022
06 Mar 2023 TM01 Termination of appointment of Christopher a Lawler as a director on 29 June 2022
06 Mar 2023 TM01 Termination of appointment of Joseph C Heinmiller as a director on 29 June 2022
13 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
28 Jul 2022 AA Full accounts made up to 31 December 2021
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates