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VISCOFAN UK LIMITED

Company number 01437267

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CH01	Director's details changed for Mr Andrés Jesús Cesano Theiler on 1 October 2024	View PDF Director's details changed for Mr Andrés Jesús Cesano Theiler on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Ana Isabel Fortún Buil as a director on 1 October 2024	View PDF Appointment of Ana Isabel Fortún Buil as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP03	Appointment of Mr Andres Diaz Echevarria as a secretary on 1 October 2024	View PDF Appointment of Mr Andres Diaz Echevarria as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Jose Antonio Canales Garcia as a director on 1 October 2024	View PDF Termination of appointment of Jose Antonio Canales Garcia as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM02	Termination of appointment of Jose Antonio Canales Garcia as a secretary on 1 October 2024	View PDF Termination of appointment of Jose Antonio Canales Garcia as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
25 Apr 2022	AP01	Appointment of Mr Andres Diaz Echevarria as a director on 21 April 2022	View PDF Appointment of Mr Andres Diaz Echevarria as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Jose Domingo Ampuero-Osma as a director on 21 April 2022	View PDF Termination of appointment of Jose Domingo Ampuero-Osma as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
04 Jun 2021	AP01	Appointment of Mr Andrés Jesús Cesano Theiler as a director on 1 June 2021	View PDF Appointment of Mr Andrés Jesús Cesano Theiler as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Alfred Bruinekool as a director on 1 June 2021	View PDF Termination of appointment of Alfred Bruinekool as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
12 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)

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VISCOFAN UK LIMITED

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