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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)
03 Nov 2021 AP01 Appointment of Mr Matthew Downie Bridge as a director on 25 June 2021
03 Nov 2021 TM01 Termination of appointment of Ian Philip Woods as a director on 25 June 2021
03 Nov 2021 AP01 Appointment of Mrs Claire Jean Hilton as a director on 25 June 2021
02 Oct 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 0.2
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/12/2020
10 Dec 2020 AP01 Appointment of Mr Andrew John Swaffield as a director on 1 December 2020
16 Nov 2020 TM01 Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020
06 Apr 2020 TM02 Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
24 Jan 2020 TM01 Termination of appointment of Joshua Bayliss as a director on 23 January 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 MR04 Satisfaction of charge 088656720001 in full
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New facilities agreement 22/01/2019
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
04 Dec 2017 CH01 Director's details changed for Mr Ian Philip Woods on 1 December 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
22 Sep 2016 AP01 Appointment of Mr Joshua Bayliss as a director on 14 September 2016