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VMS AERO (UK) LIMITED

Company number 03930966

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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)
13 Dec 2018 CH03 Secretary's details changed for Mr Henry Charles Micklem Page on 13 December 2018
13 Dec 2018 PSC04 Change of details for Mrs Karine Isabelle Page as a person with significant control on 13 December 2018
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
22 Mar 2018 CH03 Secretary's details changed
21 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
21 Mar 2018 CH01 Director's details changed for Karine Isabelle Page on 1 February 2017
12 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
20 May 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 TM01 Termination of appointment of John Page as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2013 AD01 Registered office address changed from 483 Green Lane London N13 4BS on 22 August 2013
31 Jul 2013 CERTNM Company name changed riac investment (trading as) ums aero LIMITED\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-30
  • NM01 ‐ Change of name by resolution
24 Jul 2013 CERTNM Company name changed riac investment LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-22
  • NM01 ‐ Change of name by resolution
22 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 CH01 Director's details changed for Karine Dubois on 30 July 2012
03 Apr 2012 AP01 Appointment of Mr John Nathaniel Micklem Page as a director
08 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders