VIRGIN ATLANTIC AIRWAYS LIMITED filing history - Find and update company information

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VIRGIN ATLANTIC AIRWAYS LIMITED

Company number 01600117

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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)
27 Feb 2016	MR04	Satisfaction of charge 88 in full	View PDF Satisfaction of charge 88 in full - link opens in a new window - 6 pages (6 pages)
06 Feb 2016	MR04	Satisfaction of charge 97 in full	View PDF Satisfaction of charge 97 in full - link opens in a new window - 8 pages (8 pages)
06 Feb 2016	MR04	Satisfaction of charge 101 in full	View PDF Satisfaction of charge 101 in full - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AP01	Appointment of Dwight Lamar James as a director on 1 January 2016	View PDF Appointment of Dwight Lamar James as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	CH01	Director's details changed for Dwight Lamar James on 29 January 2016	View PDF Director's details changed for Dwight Lamar James on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Dwight Lamar James as a director on 1 January 2016	View PDF Appointment of Dwight Lamar James as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Wayne Ivan Aaron as a director on 1 January 2016	View PDF Termination of appointment of Wayne Ivan Aaron as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	MR01	Registration of charge 016001170158, created on 19 November 2015	View PDF Registration of charge 016001170158, created on 19 November 2015 - link opens in a new window - 28 pages (28 pages)
20 Nov 2015	MR01	Registration of charge 016001170157, created on 19 November 2015	View PDF Registration of charge 016001170157, created on 19 November 2015 - link opens in a new window - 27 pages (27 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/10/2015	View PDF Resolutions RES13 ‐ Company business 12/10/2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
30 Sep 2015	MR04	Satisfaction of charge 126 in full	View PDF Satisfaction of charge 126 in full - link opens in a new window - 16 pages (16 pages)
17 Sep 2015	MR01	Registration of charge 016001170156, created on 14 September 2015	View PDF Registration of charge 016001170156, created on 14 September 2015 - link opens in a new window - 18 pages (18 pages)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4,497,607	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4,497,607 - link opens in a new window - 13 pages (13 pages)
19 Aug 2015	CH01	Director's details changed for Mr Nathaniel Pieper on 15 August 2015	View PDF Director's details changed for Mr Nathaniel Pieper on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Nathaniel Pieper as a director on 15 August 2015	View PDF Appointment of Mr Nathaniel Pieper as a director on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Perry Anthony Cantarutti as a director on 15 August 2015	View PDF Termination of appointment of Perry Anthony Cantarutti as a director on 15 August 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	MR01	Registration of a charge
07 Jul 2015	MR01	Registration of charge 016001170155, created on 30 June 2015	View PDF Registration of charge 016001170155, created on 30 June 2015 - link opens in a new window - 16 pages (16 pages)
02 Jun 2015	MR01	Registration of charge 016001170154, created on 28 May 2015	View PDF Registration of charge 016001170154, created on 28 May 2015 - link opens in a new window - 21 pages (21 pages)
06 May 2015	MR04	Satisfaction of charge 110 in full	View PDF Satisfaction of charge 110 in full - link opens in a new window - 10 pages (10 pages)
30 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 39 pages (39 pages)
26 Mar 2015	MR01	Registration of charge 016001170153, created on 23 March 2015	View PDF Registration of charge 016001170153, created on 23 March 2015 - link opens in a new window - 20 pages (20 pages)
09 Feb 2015	MR04	Satisfaction of charge 108 in full	View PDF Satisfaction of charge 108 in full - link opens in a new window - 10 pages (10 pages)

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