VIRGIN ATLANTIC ENGINEERING LIMITED

Company number 02336166

Date	Type	Description	View / Download
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
17 Jan 2017	AD02	Register inspection address has been changed to The Vhq Fleming Way Crawley RH10 9DF	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017	(2 pages)
28 Dec 2016	AD01	Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on 28 December 2016	(2 pages)
22 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30	(1 page)
22 Dec 2016	4.70	Declaration of solvency	(3 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(64 pages)
10 Oct 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Aug 2016	CH01	Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(4 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(39 pages)
20 Oct 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(2 pages)
20 Oct 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(4 pages)
08 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
08 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(2 pages)
08 Sep 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(4 pages)
11 Jul 2014	TM01	Termination of appointment of Timothy Livett as a director	(1 page)
11 Jul 2014	AP01	Appointment of Mr Shai Joseph Weiss as a director	(2 pages)
16 Jun 2014	CH01	Director's details changed for Craig Stuart Kreeger on 21 February 2014	(2 pages)
17 Dec 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)