Established in 1989, Vivair Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPLEY, Terence Charles | N/A | 01 September 1992 | 1 |
MCLEARIE, Ian | N/A | 01 September 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 23 May 2017 | |
CH01 - Change of particulars for director | 23 May 2017 | |
CH01 - Change of particulars for director | 23 May 2017 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 21 February 2015 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 15 February 2012 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AA - Annual Accounts | 16 February 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 19 March 2009 | |
363a - Annual Return | 26 June 2008 | |
AA - Annual Accounts | 13 February 2008 | |
363s - Annual Return | 08 September 2007 | |
AA - Annual Accounts | 06 August 2007 | |
363s - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363s - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 10 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2004 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 17 February 2003 | |
363s - Annual Return | 27 May 2002 | |
AA - Annual Accounts | 15 February 2002 | |
363s - Annual Return | 25 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 10 February 1999 | |
363s - Annual Return | 30 May 1998 | |
AA - Annual Accounts | 26 February 1998 | |
363s - Annual Return | 12 June 1997 | |
AA - Annual Accounts | 11 March 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 1997 | |
363s - Annual Return | 04 June 1996 | |
RESOLUTIONS - N/A | 30 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1996 | |
123 - Notice of increase in nominal capital | 30 April 1996 | |
287 - Change in situation or address of Registered Office | 31 January 1996 | |
RESOLUTIONS - N/A | 10 November 1995 | |
AA - Annual Accounts | 10 November 1995 | |
363s - Annual Return | 19 June 1995 | |
AA - Annual Accounts | 23 February 1995 | |
363s - Annual Return | 08 February 1995 | |
RESOLUTIONS - N/A | 04 March 1994 | |
AA - Annual Accounts | 04 March 1994 | |
363s - Annual Return | 04 June 1993 | |
AA - Annual Accounts | 26 March 1993 | |
RESOLUTIONS - N/A | 18 February 1993 | |
AA - Annual Accounts | 18 February 1993 | |
363a - Annual Return | 25 January 1993 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 24 September 1992 | |
287 - Change in situation or address of Registered Office | 21 August 1992 | |
287 - Change in situation or address of Registered Office | 21 August 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 August 1992 | |
AA - Annual Accounts | 16 June 1991 | |
363a - Annual Return | 16 June 1991 | |
RESOLUTIONS - N/A | 17 October 1990 | |
395 - Particulars of a mortgage or charge | 15 October 1990 | |
AA - Annual Accounts | 07 August 1990 | |
363 - Annual Return | 07 August 1990 | |
287 - Change in situation or address of Registered Office | 30 July 1990 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 19 April 1990 | |
CERTNM - Change of name certificate | 27 April 1989 | |
288 - N/A | 26 April 1989 | |
288 - N/A | 18 April 1989 | |
288 - N/A | 18 April 1989 | |
287 - Change in situation or address of Registered Office | 18 April 1989 | |
NEWINC - New incorporation documents | 14 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 October 1990 | Outstanding |
N/A |