| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED CHLOE BARKER |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY BELMORE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CRAIG |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED DR SHAUN DOHERTY |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY LOUISE BELMORE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CRAIG |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARDY |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN GARVEY |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HAYZEN-SMITH |
| 2020-01-07 |
delete company_previous_name TAK2000 LIMITED |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WARD |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE BUTLER |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN VERONICA HAYZEN-SMITH / 01/05/2019 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STOATE |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MISS KATE ELLEN BUTLER |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 11/01/2017 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 13/12/2016 |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MS KAREN HAYZEN-SMITH |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CORNFIELD |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED NEAL MISELL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STUART URQUHART |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANDREW HARDY |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT DUNGATE |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY |
| 2015-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address 33 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QX |
| 2014-01-07 |
insert address 33 WIGMORE STREET LONDON W1U 1QX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 2012-12-05 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-12-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-04 |
update statutory_documents 04/10/12 STATEMENT OF CAPITAL GBP 3000000 |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PARRY |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT NORMAN DUNGATE |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED KEN CORNFIELD |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD DUNCAN STOATE |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD HEWITT TAYLOR |
| 2012-08-07 |
update statutory_documents SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-05 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-03 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-09-20 |
update statutory_documents SECTION 519 |
| 2010-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2010 FROM
33 WIGMORE STREET
LONDON
W1U 1QX
ENGLAND |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED FRANCO MARTINELLI |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM TAME |
| 2010-07-21 |
update statutory_documents SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT |
| 2010-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
33 WIGMORE STREET
LONDON
W1U 1QX
ENGLAND |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
VT HOUSE, GRANGE DRIVE
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2DQ |
| 2010-07-09 |
update statutory_documents COMPANY NAME CHANGED VT AEROSPACE LIMITED
CERTIFICATE ISSUED ON 09/07/10 |
| 2010-07-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 2010-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 2009-12-03 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 01/10/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 13/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MCINTOSH |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009 |
| 2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCINTOSH / 28/03/2008 |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN LESTER |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CUNDY |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL JOWETT |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER MCINTOSH |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/06 FROM:
VT HOUSE
GRANGE DRIVE, HEDGE END
SOUTHAMPTON
HAMPSHIRE SO30 2DQ |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/02 FROM:
VICTORIA ROAD
WOOLSTON
SOUTHAMPTON
HAMPSHIRE SO19 9RR |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/01 |
| 2001-03-06 |
update statutory_documents £ NC 1000/2000000
28/0 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
NUMBER 1 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE SO15 2AE |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-15 |
update statutory_documents COMPANY NAME CHANGED
TAK2000 LIMITED
CERTIFICATE ISSUED ON 15/12/99 |
| 1999-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |