VIKING MOORINGS HOLDINGS LIMITED

Company number 05643451

Date	Type	Description	View / Download
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Sep 2013	AP01	Appointment of Mr Terrence Martin Braatz as a director	(2 pages)
03 Sep 2013	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 3 September 2013	(1 page)
03 Sep 2013	TM01	Termination of appointment of James Gaskell as a director	(1 page)
03 Sep 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
03 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 August 2013	(1 page)
03 Sep 2013	AP03	Appointment of Mr Nick Gemmell as a secretary	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 11 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 9 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 7 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 10 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 8 in full	(1 page)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Mar 2013	AP01	Appointment of Mr William John Bayliss as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Adrian John Bannister as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Wolfgang Wandl as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
07 Nov 2012	TM01	Termination of appointment of Petter Nilsen as a director	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Jul 2012	TM02	Termination of appointment of James Gaskell as a secretary	(1 page)
19 Jun 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
16 Feb 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Feb 2012	AUD	Auditor's resignation	(1 page)
04 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(6 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)