VIKING PUMP HYGIENIC LTD.

Company number 01342366

Date	Type	Description	View / Download
04 May 2011	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Bradley Sterner as a director	(2 pages)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(18 pages)
17 May 2010	CH01	Director's details changed for Bradley Paul Sterner on 1 October 2009	(3 pages)
17 May 2010	CH01	Director's details changed for Craig Troupe Boyd on 1 October 2009	(3 pages)
17 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(14 pages)
19 Jan 2010	TM01	Termination of appointment of Matthew Mcgough as a director	(1 page)
18 Dec 2009	AP01	Appointment of Matthew Dennis Mcgough as a director	(2 pages)
27 Oct 2009	AA	Accounts made up to 31 December 2008	(21 pages)
14 May 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
20 Jan 2009	288b	Appointment terminated director malcolm berry	(1 page)
20 Jan 2009	288b	Appointment terminated director david tuddenham	(1 page)
04 Dec 2008	288b	Appointment terminated director robert whittome	(1 page)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(22 pages)
06 Jun 2008	288a	Director appointed bradley paul sterner	(2 pages)
06 Jun 2008	288a	Director appointed david alan tuddenham ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006	(2 pages)
22 May 2008	363a	Return made up to 26/04/08; full list of members	(6 pages)
02 Apr 2008	288b	Appointment terminated director steven heun	(1 page)
02 Jan 2008	CERTNM	Company name changed johnson pump (uk) LTD.\certificate issued on 02/01/08	(2 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(22 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)