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VERITAIR AVIATION LIMITED

Company number 06538825

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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 May 2015	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 - 42 pages (42 pages)
31 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 50,099.75	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 50,099.75 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
03 Aug 2014	TM01	Termination of appointment of Mark Darrel Souster as a director on 31 July 2014	View PDF Termination of appointment of Mark Darrel Souster as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 50,099.75	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 50,099.75 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	TM01	Termination of appointment of Julian Verity as a director	View PDF Termination of appointment of Julian Verity as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
09 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	CH01	Director's details changed for Captain Julian Graham Verity on 1 March 2013	View PDF Director's details changed for Captain Julian Graham Verity on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AP01	Appointment of Sir Peter Rigby as a director	View PDF Appointment of Sir Peter Rigby as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Joseph Holmes as a director	View PDF Termination of appointment of Joseph Holmes as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012	AP01	Appointment of Mr Mark Souster as a director	View PDF Appointment of Mr Mark Souster as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Mr Paul Raymond Southall as a director	View PDF Appointment of Mr Paul Raymond Southall as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AD01	Registered office address changed from Cardiff Heliport Foreshore Road East Moors Cardiff CF10 4LZ on 8 May 2012	View PDF Registered office address changed from Cardiff Heliport Foreshore Road East Moors Cardiff CF10 4LZ on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 50,099.75	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 50,099.75 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)

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