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VIRGIN AVIATION TM LIMITED

Company number 08865672

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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)
15 Mar 2016 AP01 Appointment of Mrs Lisa Victoria Thomas as a director on 11 March 2016
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP .2
08 Oct 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 0.20
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP .1
12 Jan 2015 TM01 Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015
12 Jan 2015 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 03/11/2014
12 Nov 2014 MR01 Registration of charge 088656720001, created on 7 November 2014
13 Oct 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
28 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-28
  • GBP .1