VIRGIN ATLANTIC INTERNATIONAL LIMITED

Company number 09539561

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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
11 Aug 2017 TM01 Termination of appointment of Nathaniel Joseph Wenzil Pieper as a director on 1 August 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 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 Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9NU United Kingdom to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 3 January 2017
04 Nov 2016 MR01 Registration of charge 095395610009, created on 2 November 2016
04 Nov 2016 MR04 Satisfaction of charge 095395610005 in full
13 Oct 2016 MR01 Registration of charge 095395610008, created on 5 October 2016
07 Oct 2016 MR04 Satisfaction of charge 095395610006 in full
05 Aug 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CH01 Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
01 Jun 2016 MR04 Satisfaction of charge 095395610001 in full
28 May 2016 MR01 Registration of charge 095395610007, created on 25 May 2016
28 May 2016 MR01 Registration of charge 095395610006, created on 25 May 2016
19 May 2016 MR01 Registration of charge 095395610005, created on 11 May 2016
19 May 2016 MR01 Registration of charge 095395610004, created on 11 May 2016
19 May 2016 MR04 Satisfaction of charge 095395610002 in full