VIRGIN ATLANTIC INTERNATIONAL LIMITED
Company number 09539561
- Company Overview for VIRGIN ATLANTIC INTERNATIONAL LIMITED (09539561)
- Filing history for VIRGIN ATLANTIC INTERNATIONAL LIMITED (09539561)
- People for VIRGIN ATLANTIC INTERNATIONAL LIMITED (09539561)
- Charges for VIRGIN ATLANTIC INTERNATIONAL LIMITED (09539561)
- More for VIRGIN ATLANTIC INTERNATIONAL LIMITED (09539561)
| 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 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
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| 01 Jun 2016 | MR04 | Satisfaction of charge 095395610001 in full | |
| 28 May 2016 | MR01 | Registration of charge 095395610006, created on 25 May 2016 | |
| 28 May 2016 | MR01 | Registration of charge 095395610007, created on 25 May 2016 | |
| 19 May 2016 | MR01 | Registration of charge 095395610004, created on 11 May 2016 | |
| 19 May 2016 | MR01 | Registration of charge 095395610005, created on 11 May 2016 | |
| 19 May 2016 | MR04 | Satisfaction of charge 095395610002 in full | |
| 09 May 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 06 Apr 2016 | CH01 | Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016 | |
| 06 Apr 2016 | CH01 | Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016 |