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VECTOR AEROSPACE (UK HOLDINGS) LIMITED

Company number SC183387

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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)
11 Jul 2018 AP01 Appointment of Gary Scott Carruthers as a director on 19 June 2018
11 Jul 2018 AP01 Appointment of Michael Robert Scott as a director on 19 June 2018
11 Jul 2018 AP01 Appointment of Brent Jeffrey Fawkes as a director on 19 June 2018
11 Jul 2018 AP01 Appointment of Diane Mackey Roseborough as a director on 19 June 2018
03 Apr 2018 TM01 Termination of appointment of Emmanuel Bourgeais as a director on 31 January 2018
03 Apr 2018 AP01 Appointment of Mr Robert Steven Sinquefield as a director on 31 January 2018
01 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
14 Dec 2017 TM01 Termination of appointment of Declan Gerard O'shea as a director on 15 November 2017
14 Dec 2017 TM01 Termination of appointment of Owen Martin Mcclave as a director on 16 November 2017
27 Nov 2017 PSC01 Notification of Ramzi Musallum as a person with significant control on 2 November 2017
27 Nov 2017 PSC07 Cessation of Vector Aerospace Holding Sas as a person with significant control on 2 November 2017
03 Nov 2017 AA Full accounts made up to 31 December 2016
30 Oct 2017 TM02 Termination of appointment of Paul Bryant as a secretary on 30 August 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 RP04AR01 Second filing of the annual return made up to 27 February 2016
16 Aug 2016 RP04AR01 Second filing of the annual return made up to 27 February 2015
17 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-17
  • GBP 2

Statement of capital on 2016-08-16
  • GBP 2
10 Mar 2016 TM01 Termination of appointment of Michael Kevin Tyrrell as a director on 26 February 2016
10 Mar 2016 AP01 Appointment of Owen Martin Mcclave as a director on 29 February 2016
23 Jan 2016 MR04 Satisfaction of charge 1 in full
30 Sep 2015 AP01 Appointment of Emmanuel Bourgeais as a director on 28 August 2015
30 Sep 2015 TM01 Termination of appointment of Randal Levine as a director on 28 August 2015
18 Sep 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2016