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VECTAIR AVIATION (1995) LIMITED

Company number 03109845

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Company Results (links open in a new window)
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)
29 Oct 2025 CS01 Confirmation statement made on 5 October 2025 with no updates
View PDF Confirmation statement made on 5 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2025 CH01 Director's details changed for Mr Henry William Elston on 23 September 2025
View PDF Director's details changed for Mr Henry William Elston on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Sep 2025 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 - 1 page (1 page)
18 Sep 2025 TM01 Termination of appointment of Jason Brian Keedy as a director on 9 September 2025
View PDF Termination of appointment of Jason Brian Keedy as a director on 9 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AP01 Appointment of Mr Mark Seaton as a director on 9 September 2025
View PDF Appointment of Mr Mark Seaton as a director on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 AP01 Appointment of Mr Henry William Elston as a director on 9 September 2025
View PDF Appointment of Mr Henry William Elston as a director on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 TM01 Termination of appointment of Rhodri John Marlow as a director on 9 September 2025
View PDF Termination of appointment of Rhodri John Marlow as a director on 9 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 TM01 Termination of appointment of Daniel Jarred as a director on 9 September 2025
View PDF Termination of appointment of Daniel Jarred as a director on 9 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 TM01 Termination of appointment of David Francis Keedy as a director on 9 September 2025
View PDF Termination of appointment of David Francis Keedy as a director on 9 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 PSC05 Change of details for Leisure Park Management Limited as a person with significant control on 18 September 2025
View PDF Change of details for Leisure Park Management Limited as a person with significant control on 18 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 AD01 Registered office address changed from 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ England to Duo Level 6 280 Bishopsgate London EC2M 4RB on 18 September 2025
View PDF Registered office address changed from 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ England to Duo Level 6 280 Bishopsgate London EC2M 4RB on 18 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 MR01 Registration of charge 031098450004, created on 9 September 2025
View PDF Registration of charge 031098450004, created on 9 September 2025 - link opens in a new window - 46 pages (46 pages)
29 Aug 2025 MR04 Satisfaction of charge 031098450002 in full
View PDF Satisfaction of charge 031098450002 in full - link opens in a new window - 1 page (1 page)
21 Aug 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Aug 2025 MR04 Satisfaction of charge 031098450003 in full
View PDF Satisfaction of charge 031098450003 in full - link opens in a new window - 1 page (1 page)
22 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
30 Jan 2025 PSC05 Change of details for Leisure Park Management Limited as a person with significant control on 30 January 2025
View PDF Change of details for Leisure Park Management Limited as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CH01 Director's details changed for Mr Daniel Jarred on 30 January 2025
View PDF Director's details changed for Mr Daniel Jarred on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CH01 Director's details changed for Mr Rhodri John Marlow on 30 January 2025
View PDF Director's details changed for Mr Rhodri John Marlow on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CH01 Director's details changed for Mr Jason Brian Keedy on 30 January 2025
View PDF Director's details changed for Mr Jason Brian Keedy on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CH01 Director's details changed for Mr David Francis Keedy on 30 January 2025
View PDF Director's details changed for Mr David Francis Keedy on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 AD01 Registered office address changed from 7 Lakes Country Park Wharf Road Crowle Lincolnshire DN17 4JS to 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ on 30 January 2025
View PDF Registered office address changed from 7 Lakes Country Park Wharf Road Crowle Lincolnshire DN17 4JS to 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ on 30 January 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024 MR05 Part of the property or undertaking has been released from charge 1
View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)