- Company Overview for V.U.K. HOLDINGS LIMITED (00534962)
- Filing history for V.U.K. HOLDINGS LIMITED (00534962)
- People for V.U.K. HOLDINGS LIMITED (00534962)
- Charges for V.U.K. HOLDINGS LIMITED (00534962)
- More for V.U.K. HOLDINGS LIMITED (00534962)
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) |
---|---|---|---|
05 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with no updates | |
23 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Aug 2018 | AP01 | Appointment of Mr Mick Schou Rasmussen as a director on 1 August 2018 | |
07 Aug 2018 | TM01 | Termination of appointment of Pedro Poole Derqui as a director on 31 July 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
21 Mar 2018 | CH01 | Director's details changed for Mr Pedro Poole Derqui on 5 August 2017 | |
21 Mar 2018 | CH01 | Director's details changed for Mr Keith Kendall Riddle on 1 August 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Jun 2017 | AP01 | Appointment of Mr Pedro Poole Derqui as a director on 1 June 2017 | |
25 May 2017 | MR01 |
Registration of charge 005349620013, created on 16 May 2017
|
|
23 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
|
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Sep 2015 | TM01 | Termination of appointment of Jorgen Tang-Jensen as a director on 16 April 2015 | |
02 Sep 2015 | AP01 | Appointment of Mr Keith Kendall Riddle as a director on 16 April 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
|
|
18 Mar 2015 | CH01 | Director's details changed for Jorgen Tang-Jensen on 15 March 2015 | |
18 Mar 2015 | CH01 | Director's details changed for Mr Peter Bang on 15 March 2015 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jun 2014 | AUD | Auditor's resignation | |
17 Jun 2014 | AUD | Auditor's resignation |