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VIKING INDUSTRIAL PRODUCTS LIMITED

Company number 02385727

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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)
09 Jan 2025	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	PSC02	Notification of Techsil Limited as a person with significant control on 18 December 2024	View PDF Notification of Techsil Limited as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC07	Cessation of Colin Milner Bennett as a person with significant control on 18 December 2024	View PDF Cessation of Colin Milner Bennett as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr David Stuart Goode as a director on 18 December 2024	View PDF Appointment of Mr David Stuart Goode as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AD01	Registered office address changed from Unit 1 Coronation Business Park Hard Ings Road Keighley West Yorkshire BD21 3nd to 10-11 Charterhouse Square London EC1M 6EE on 20 December 2024	View PDF Registered office address changed from Unit 1 Coronation Business Park Hard Ings Road Keighley West Yorkshire BD21 3nd to 10-11 Charterhouse Square London EC1M 6EE on 20 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Patricia Lacey Bennett as a director on 18 December 2024	View PDF Termination of appointment of Patricia Lacey Bennett as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Colin Milner Bennett as a director on 18 December 2024	View PDF Termination of appointment of Colin Milner Bennett as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr Mark William Rice as a director on 18 December 2024	View PDF Appointment of Mr Mark William Rice as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Christopher Dilley as a director on 18 December 2024	View PDF Appointment of Christopher Dilley as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	MR04	Satisfaction of charge 023857270005 in full	View PDF Satisfaction of charge 023857270005 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	MR04	Satisfaction of charge 023857270004 in full	View PDF Satisfaction of charge 023857270004 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	MR04	Satisfaction of charge 023857270003 in full	View PDF Satisfaction of charge 023857270003 in full - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	CH01	Director's details changed for Patricia Lacey Bennett on 19 March 2024	View PDF Director's details changed for Patricia Lacey Bennett on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Mr Colin Milner Bennett on 19 March 2024	View PDF Director's details changed for Mr Colin Milner Bennett on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC04	Change of details for Mr Colin Milner Bennett as a person with significant control on 19 March 2024	View PDF Change of details for Mr Colin Milner Bennett as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MR01	Registration of charge 023857270005, created on 23 January 2024	View PDF Registration of charge 023857270005, created on 23 January 2024 - link opens in a new window - 39 pages (39 pages)
31 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 25 October 2022	View PDF Second filing of Confirmation Statement dated 25 October 2022 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	TM01	Termination of appointment of Melanie Lacey Bennett as a director on 1 June 2023	View PDF Termination of appointment of Melanie Lacey Bennett as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)

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VIKING INDUSTRIAL PRODUCTS LIMITED

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