VERMILION AVIATION LTD

Company number 03300974

Date	Type	Description	View / Download
10 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
02 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100,000	(6 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100,000	(6 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Restriction of authorised share capital which was increased to 100,000 ord share of £1.00 each is ratify & approved/revoked & deleted restriction of more authorised share capital 07/11/2014	(8 pages)
01 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 16/10/2013.	(6 pages)
01 Aug 2014	AP01	Appointment of Mr Gordon Thomas Mckenzie as a director on 1 August 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr. Paul Royston Brodie as a director on 1 August 2014	(2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100,000	(4 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 93,750 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2014.	(4 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 93,750	(3 pages)
23 Apr 2013	CERTNM	Company name changed the thoroughbred grand prix LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2013	TM01	Termination of appointment of Richard Eyre as a director	(1 page)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
16 Mar 2012	AP01	Appointment of Mr Richard John Eyre as a director	(2 pages)
23 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(3 pages)
02 Apr 2011	TM01	Termination of appointment of John Smith as a director	(1 page)
02 Apr 2011	TM01	Termination of appointment of Michael Whatley as a director	(1 page)
29 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)