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VIKINGS CANTERBURY LIMITED

Company number 01691882

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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)
15 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
07 Jul 2015 TM01 Termination of appointment of Darren Dawkins as a director on 29 May 2015
07 Jul 2015 AD01 Registered office address changed from A28 Mill Road Sturry Canterbury Kent CT2 0AD to 776 Chester Road Stretford Manchester M32 0QH on 7 July 2015
07 Jul 2015 TM02 Termination of appointment of Suzanne Dawkins as a secretary on 29 May 2015
07 Jul 2015 AP01 Appointment of Mr Andrew Campbell Bruce as a director on 29 May 2015
07 Jul 2015 AP01 Appointment of Mr Nigel John Mcminn as a director on 29 May 2015
07 Jul 2015 AP01 Appointment of Mr Robin Anthony Gregson as a director on 29 May 2015
27 Apr 2015 AA Full accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 50,000
19 May 2014 AA Full accounts made up to 31 December 2013
13 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 50,000
23 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 MEM/ARTS Memorandum and Articles of Association
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 50,000
07 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 AD01 Registered office address changed from 37 St Margarets Street Canterbury Kent CT1 1TU on 20 September 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Darren Dawkins on 6 July 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008