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VIKING MARITIME GROUP LIMITED

Company number 02340526

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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)
25 Jan 2016 AP01 Appointment of Mr Stuart Richard Dieter Jaenicke as a director on 7 January 2016
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Aug 2015 MR01 Registration of charge 023405260007, created on 21 August 2015
22 Aug 2015 MR04 Satisfaction of charge 1 in full
21 Aug 2015 MR01 Registration of charge 023405260006, created on 21 August 2015
21 Aug 2015 MR01 Registration of charge 023405260005, created on 21 August 2015
09 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
01 Jun 2015 MR04 Satisfaction of charge 3 in full
14 May 2015 MR01 Registration of charge 023405260004, created on 14 May 2015
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AUD Auditor's resignation
01 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AD01 Registered office address changed from Aycliffe Business Centre Archcliffe Road Dover Kent CT17 9EL on 31 August 2011
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Re-£199 for every £1SH 14/07/2011
  • RES13 ‐ Re-shares 14/07/2011
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 20,000
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders