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)
01 Feb 2016 AP01 Appointment of Dwight Lamar James as a director on 1 January 2016
29 Jan 2016 CH01 Director's details changed for Dwight Lamar James on 29 January 2016
29 Jan 2016 AP01 Appointment of Dwight Lamar James as a director on 1 January 2016
28 Jan 2016 TM01 Termination of appointment of Wayne Ivan Aaron as a director on 1 January 2016
20 Nov 2015 MR01 Registration of charge 016001170158, created on 19 November 2015
20 Nov 2015 MR01 Registration of charge 016001170157, created on 19 November 2015
27 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/10/2015
23 Oct 2015 CC04 Statement of company's objects
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2015 MR04 Satisfaction of charge 126 in full
17 Sep 2015 MR01 Registration of charge 016001170156, created on 14 September 2015
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
19 Aug 2015 CH01 Director's details changed for Mr Nathaniel Pieper on 15 August 2015
19 Aug 2015 AP01 Appointment of Mr Nathaniel Pieper as a director on 15 August 2015
19 Aug 2015 TM01 Termination of appointment of Perry Anthony Cantarutti as a director on 15 August 2015
14 Jul 2015 MR01 Registration of a charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Jul 2015 MR01 Registration of charge 016001170155, created on 30 June 2015
02 Jun 2015 MR01 Registration of charge 016001170154, created on 28 May 2015
06 May 2015 MR04 Satisfaction of charge 110 in full
30 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
26 Mar 2015 MR01 Registration of charge 016001170153, created on 23 March 2015
09 Feb 2015 MR04 Satisfaction of charge 108 in full
18 Nov 2014 MR01 Registration of charge 016001170152, created on 31 October 2014
17 Oct 2014 MR01 Registration of charge 016001170151, created on 9 October 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4,497,607