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)
11 Aug 2017 AP01 Appointment of Mr Cornelis Johan Albert Koster as a director on 1 August 2017
09 Aug 2017 TM01 Termination of appointment of Nathaniel Joseph Wenzil Pieper as a director on 1 August 2017
21 Jul 2017 MR04 Satisfaction of charge 114 in full
21 Jul 2017 MR04 Satisfaction of charge 115 in full
19 Jul 2017 MR04 Satisfaction of charge 109 in full
19 Jul 2017 MR04 Satisfaction of charge 016001170152 in full
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
05 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
02 Mar 2017 AP01 Appointment of Mr Thomas Mackay as a director on 1 March 2017
07 Feb 2017 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016
11 Jan 2017 CH01 Director's details changed for Mr Gordon Douglas Mccallum on 1 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
10 Jan 2017 CH01 Director's details changed for Mr Nathaniel Joseph Wenzil Pieper on 1 January 2017
10 Jan 2017 CH01 Director's details changed for Dwight Lamar James on 1 January 2017
10 Jan 2017 CH01 Director's details changed for Edward Herman Bastian on 3 January 2017
10 Jan 2017 CH01 Director's details changed for Glen William Hauenstein on 1 January 2017
03 Jan 2017 AD01 Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 3 January 2017
04 Nov 2016 MR01 Registration of charge 016001170163, created on 2 November 2016
20 Oct 2016 MR01 Registration of charge 016001170162, created on 5 October 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Sep 2016 MR04 Satisfaction of charge 98 in full
04 Aug 2016 CH01 Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016
13 Jul 2016 MR04 Satisfaction of charge 105 in full
13 Jul 2016 MR04 Satisfaction of charge 016001170153 in full
01 Jul 2016 MR04 Satisfaction of charge 34 in full
01 Jul 2016 MR04 Satisfaction of charge 41 in full