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VISCOFAN UK LIMITED

Company number 01437267

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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)
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 May 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
15 Dec 2015 CH01 Director's details changed for Jose Domingo Ampuero-Osma on 1 January 2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
25 Feb 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,000
19 Feb 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 CC04 Statement of company's objects
09 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Apr 2011 CERTNM Company name changed naturin LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
08 Apr 2011 CONNOT Change of name notice
11 Mar 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
24 Mar 2010 TM01 Termination of appointment of Jaime Echevarria Abona as a director
24 Mar 2010 AP01 Appointment of Jose Domingo Ampuero-Osma as a director
25 Feb 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Jaime Echevarria Abona on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Jose Antonio Canales Garcia on 4 November 2009