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VECTOR AEROSPACE INTERNATIONAL LIMITED

Company number 06404274

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 22 November 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 CH01 Director's details changed for Randal Levine on 6 November 2009
11 Dec 2009 AP01 Appointment of Paul Bryant as a director
11 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD02 Register inspection address has been changed from Condor House 10 St. Paul's Churchyard London EC4M 8AL
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 AD01 Registered office address changed from Fleetlands Fareham Road Gosport Hampshire PO13 0AA on 13 November 2009
06 Oct 2009 AP01 Appointment of Declan Gerard O'shea as a director
06 Oct 2009 AP01 Appointment of Timothy Julian Rice as a director
06 Oct 2009 TM01 Termination of appointment of Paul Bryant as a director
06 Oct 2009 TM01 Termination of appointment of Donald Jackson as a director
06 Oct 2009 TM01 Termination of appointment of Barry Merrikin as a director
02 Oct 2009 287 Registered office changed on 02/10/2009 from 12 imperial way croydon surrey CR9 4LE
17 Sep 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
14 Nov 2008 363a Return made up to 16/11/08; full list of members
27 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 395 Particulars of a mortgage or charge/398 / charge no: 6
30 Apr 2008 395 Particulars of a mortgage or charge/398 / charge no: 5
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008 88(2) Ad 01/04/08\gbp si 10000000@1=10000000\gbp ic 100/10000100\