Babcock Aerospace Limited

Company Name	Babcock Aerospace Limited
Company Status	Active
Company Number	03887962
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 months ago)
Previous Names	Tak2000 Limited and Vt Aerospace Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(16 years after company formation)
Appointment Duration	8 years, 4 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Stephen Ward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Chloe Barker
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(23 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(13 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Andrew Edward Heathcock
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	1 London Road Southampton Hampshire SO15 2AE

Secretary Name	Mr Gurjinder Singh Takhar
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Number 1 London Road Southampton Hampshire SO15 2AE

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(1 week, 5 days after company formation)
Appointment Duration	8 years (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	15 December 1999(1 week, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	George Winston Cameron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(9 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2002)
Role	Engineer
Correspondence Address	Ferry Lane House Brook Avenue Warsash Southampton SO31 9HN

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2007)
Role	Engineer
Correspondence Address	Redlands Farm Duncton Petworth West Sussex GU28 0JY

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	03 May 2005(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(7 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Peter John McIntosh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sarafield 186 Burley Road Bransgore Christchurch Dorset BH23 8DJ

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Canford Cliffs Road Canford Cliffs Poole Dorset BH13 7AQ

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(12 years, 7 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Kenneth Leslie Cornfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Babcock Land Limited 1 Enterprise Way Bournemouth Airport Christchurch Dorset BH23 6BS

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Duncan Stoate
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(12 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Wesley House Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD

Director Name	Michael Parry
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Albert Norman Dungate
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Neal Gregory Misell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(16 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Miss Kate Ellen Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Phillip James Craig
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Hayley Louise Belmore
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babcock Mission Critical Services Gloucestershire Staverton Cheltenham Gloucestershire GL51 6SP Wales

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(22 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	vtplc.com
Email address	[email protected]
Telephone	01202 365200
Telephone region	Bournemouth

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3m at £1	Babcock Defence & Security Holdings LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£90,914,000
Gross Profit	£10,431,000
Net Worth	£3,559,000
Cash	£1,958,000
Current Liabilities	£56,998,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

9 June 2000	Delivered on: 21 June 2000 Satisfied on: 20 April 2012 Persons entitled: Royal Bank of Scotland (Industrial Leasing) Limited (the "Assignee") Classification: Assignment of insurances and of a contract for the provision of services in support of the royal airforce light aircraft flying task (the "assignment") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to any lessee document (as defined). Particulars: Collateral, the insurances, requisition compensation, all moneys of whatsoever nature payable, under the mod contract, all policies of insurance, all moneys or other compensation payable in respect of "airframe" means each of the grob G115E 180HP aircraft together with the engine (as "defined"). See the mortgage charge document for full details. Fully Satisfied

9 June 2000

Delivered on: 21 June 2000
Satisfied on: 20 April 2012
Persons entitled: Royal Bank of Scotland (Industrial Leasing) Limited (the "Assignee")

Classification: Assignment of insurances and of a contract for the provision of services in support of the royal airforce light aircraft flying task (the "assignment")
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to any lessee document (as defined).
Particulars: Collateral, the insurances, requisition compensation, all moneys of whatsoever nature payable, under the mod contract, all policies of insurance, all moneys or other compensation payable in respect of "airframe" means each of the grob G115E 180HP aircraft together with the engine (as "defined"). See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
21 July 2020	Full accounts made up to 31 March 2020 (41 pages)
1 April 2020	Appointment of Mr Phillip Craig as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Roger Andrew Hardy as a director on 31 March 2020 (1 page)
14 January 2020	Appointment of Mr Kevin John Garvey as a director on 13 January 2020 (2 pages)
14 January 2020	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 13 January 2020 (1 page)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 March 2019 (39 pages)
13 June 2019	Appointment of Mr Stephen Ward as a director on 13 June 2019 (2 pages)
29 May 2019	Termination of appointment of Kate Ellen Butler as a director on 30 April 2019 (1 page)
1 May 2019	Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 March 2018 (39 pages)
17 April 2018	Termination of appointment of Richard Duncan Stoate as a director on 31 March 2018 (1 page)
9 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
17 October 2017	Full accounts made up to 31 March 2017 (39 pages)
17 October 2017	Full accounts made up to 31 March 2017 (39 pages)
5 April 2017	Appointment of Miss Kate Ellen Butler as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Miss Kate Ellen Butler as a director on 1 April 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (42 pages)
9 January 2017	Full accounts made up to 31 March 2016 (42 pages)
20 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 November 2016	Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
13 July 2016	Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
4 April 2016	Termination of appointment of Kenneth Leslie Cornfield as a director on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Kenneth Leslie Cornfield as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Neal Misell as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Neal Misell as a director on 1 April 2016 (2 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,000,000 (9 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,000,000 (9 pages)
4 December 2015	Termination of appointment of Michael Parry as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Franco Martinelli as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Michael Parry as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Albert Norman Dungate as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Albert Norman Dungate as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Franco Martinelli as a director on 1 December 2015 (1 page)
2 December 2015	Full accounts made up to 31 March 2015 (26 pages)
2 December 2015	Full accounts made up to 31 March 2015 (26 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,000,000 (11 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,000,000 (11 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,000,000 (11 pages)
12 November 2014	Full accounts made up to 31 March 2014 (26 pages)
12 November 2014	Full accounts made up to 31 March 2014 (26 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3,000,000 (11 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3,000,000 (11 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3,000,000 (11 pages)
29 July 2013	Full accounts made up to 31 March 2013 (27 pages)
29 July 2013	Full accounts made up to 31 March 2013 (27 pages)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (11 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (11 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (11 pages)
4 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 December 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 3,000,000 (4 pages)
4 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 December 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 3,000,000 (4 pages)
4 December 2012	Statement of company's objects (2 pages)
4 December 2012	Statement of company's objects (2 pages)
4 December 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 3,000,000 (4 pages)
26 October 2012	Appointment of Michael Parry as a director (2 pages)
26 October 2012	Appointment of Michael Parry as a director (2 pages)
25 October 2012	Appointment of Mr Albert Norman Dungate as a director (2 pages)
25 October 2012	Appointment of Mr Albert Norman Dungate as a director (2 pages)
24 October 2012	Termination of appointment of William Tame as a director (1 page)
24 October 2012	Termination of appointment of William Tame as a director (1 page)
21 August 2012	Appointment of Ken Cornfield as a director (2 pages)
21 August 2012	Appointment of Ken Cornfield as a director (2 pages)
20 August 2012	Appointment of Richard Duncan Stoate as a director (2 pages)
20 August 2012	Appointment of Richard Hewitt Taylor as a director (2 pages)
20 August 2012	Appointment of Richard Duncan Stoate as a director (2 pages)
20 August 2012	Appointment of Richard Hewitt Taylor as a director (2 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
6 July 2012	Full accounts made up to 31 March 2012 (24 pages)
6 July 2012	Full accounts made up to 31 March 2012 (24 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
28 July 2011	Full accounts made up to 31 March 2011 (24 pages)
28 July 2011	Full accounts made up to 31 March 2011 (24 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Section 519 (2 pages)
20 September 2010	Section 519 (2 pages)
21 July 2010	Termination of appointment of Paul Lester as a director (1 page)
21 July 2010	Registered office address changed from 33 Wigmore Street London W1U 1QX England on 21 July 2010 (1 page)
21 July 2010	Termination of appointment of Matthew Jowett as a director (1 page)
21 July 2010	Appointment of William Tame as a director (2 pages)
21 July 2010	Appointment of William Tame as a director (2 pages)
21 July 2010	Termination of appointment of Christopher Cundy as a director (1 page)
21 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010	Termination of appointment of Paul Lester as a director (1 page)
21 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
21 July 2010	Appointment of Franco Martinelli as a director (2 pages)
21 July 2010	Appointment of Franco Martinelli as a director (2 pages)
21 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
21 July 2010	Termination of appointment of Christopher Cundy as a director (1 page)
21 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Registered office address changed from 33 Wigmore Street London W1U 1QX England on 21 July 2010 (1 page)
21 July 2010	Termination of appointment of Matthew Jowett as a director (1 page)
21 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
19 July 2010	Full accounts made up to 31 March 2010 (26 pages)
19 July 2010	Full accounts made up to 31 March 2010 (26 pages)
15 July 2010	Registered office address changed from 33 Wigmore Street London W1U 1QX England on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from 33 Wigmore Street London W1U 1QX England on 15 July 2010 (1 page)
9 July 2010	Company name changed vt aerospace LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Company name changed vt aerospace LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Change of name notice (2 pages)
13 May 2010	Memorandum and Articles of Association (16 pages)
13 May 2010	Memorandum and Articles of Association (16 pages)
18 March 2010	Director's details changed for Mr Matthew Paul Jowett on 15 December 2009 (2 pages)
18 March 2010	Director's details changed for Mr Matthew Paul Jowett on 15 December 2009 (2 pages)
18 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
18 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Matthew Paul Jowett on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Mr Matthew Paul Jowett on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Mr Matthew Paul Jowett on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Christopher John Cundy on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Christopher John Cundy on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Christopher John Cundy on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
22 September 2009	Full accounts made up to 31 March 2009 (23 pages)
22 September 2009	Full accounts made up to 31 March 2009 (23 pages)
14 August 2009	Appointment terminated director peter mcintosh (1 page)
14 August 2009	Appointment terminated director peter mcintosh (1 page)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
15 January 2009	Full accounts made up to 31 March 2008 (21 pages)
15 January 2009	Full accounts made up to 31 March 2008 (21 pages)
3 December 2008	Return made up to 03/12/08; full list of members (5 pages)
3 December 2008	Return made up to 03/12/08; full list of members (5 pages)
27 June 2008	Director's change of particulars / peter mcintosh / 28/03/2008 (1 page)
27 June 2008	Director's change of particulars / peter mcintosh / 28/03/2008 (1 page)
29 March 2008	Director appointed mr paul john lester (2 pages)
29 March 2008	Director appointed mr paul john lester (2 pages)
28 March 2008	Director appointed mr christopher john cundy (1 page)
28 March 2008	Director appointed mr peter mcintosh (1 page)
28 March 2008	Director appointed mr christopher john cundy (1 page)
28 March 2008	Director appointed mr peter mcintosh (1 page)
28 March 2008	Director appointed mr matthew paul jowett (1 page)
28 March 2008	Director appointed mr matthew paul jowett (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
4 December 2007	Return made up to 03/12/07; full list of members (2 pages)
4 December 2007	Return made up to 03/12/07; full list of members (2 pages)
15 August 2007	Full accounts made up to 31 March 2007 (21 pages)
15 August 2007	Full accounts made up to 31 March 2007 (21 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
5 December 2006	Return made up to 03/12/06; full list of members (2 pages)
5 December 2006	Registered office changed on 05/12/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
5 December 2006	Registered office changed on 05/12/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
5 December 2006	Return made up to 03/12/06; full list of members (2 pages)
9 August 2006	Full accounts made up to 31 March 2006 (21 pages)
9 August 2006	Full accounts made up to 31 March 2006 (21 pages)
27 January 2006	Full accounts made up to 31 March 2005 (17 pages)
27 January 2006	Full accounts made up to 31 March 2005 (17 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
5 December 2005	Return made up to 03/12/05; full list of members (2 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Return made up to 03/12/05; full list of members (2 pages)
5 December 2005	Director's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (17 pages)
2 February 2005	Full accounts made up to 31 March 2004 (17 pages)
11 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2004	Return made up to 03/12/03; full list of members (7 pages)
7 January 2004	Return made up to 03/12/03; full list of members (7 pages)
8 September 2003	Full accounts made up to 31 March 2003 (17 pages)
8 September 2003	Full accounts made up to 31 March 2003 (17 pages)
22 December 2002	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR (1 page)
22 December 2002	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR (1 page)
11 December 2002	Return made up to 03/12/02; full list of members (7 pages)
11 December 2002	Return made up to 03/12/02; full list of members (7 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
5 September 2002	Full accounts made up to 31 March 2002 (20 pages)
5 September 2002	Full accounts made up to 31 March 2002 (20 pages)
11 December 2001	Return made up to 03/12/01; full list of members (6 pages)
11 December 2001	Return made up to 03/12/01; full list of members (6 pages)
20 September 2001	Full accounts made up to 31 March 2001 (20 pages)
20 September 2001	Full accounts made up to 31 March 2001 (20 pages)
20 March 2001	Ad 28/02/01--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
20 March 2001	Ad 28/02/01--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
6 March 2001	Nc inc already adjusted 28/02/01 (1 page)
6 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2001	Nc inc already adjusted 28/02/01 (1 page)
9 January 2001	Return made up to 03/12/00; full list of members (6 pages)
9 January 2001	Return made up to 03/12/00; full list of members (6 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
21 June 2000	Particulars of mortgage/charge (6 pages)
21 June 2000	Particulars of mortgage/charge (6 pages)
11 January 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 January 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 December 1999	Registered office changed on 22/12/99 from: number 1 london road southampton hampshire SO15 2AE (1 page)
22 December 1999	Registered office changed on 22/12/99 from: number 1 london road southampton hampshire SO15 2AE (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
15 December 1999	Company name changed TAK2000 LIMITED\certificate issued on 15/12/99 (2 pages)
15 December 1999	Company name changed TAK2000 LIMITED\certificate issued on 15/12/99 (2 pages)
3 December 1999	Incorporation (18 pages)
3 December 1999	Incorporation (18 pages)