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VIKING MOORINGS HOLDINGS LIMITED

Company number 05643451

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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)
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
22 Mar 2011 AA Full accounts made up to 31 December 2009
21 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Sep 2010 AP03 Appointment of James Gaskell as a secretary
11 Aug 2010 TM02 Termination of appointment of Even Gjesdal as a secretary
11 Aug 2010 AP01 Appointment of James Gaskell as a director
24 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Petter Nilsen on 30 November 2009
24 Dec 2009 CH01 Director's details changed for Wolfgang Wandl on 30 November 2009
24 Dec 2009 CH03 Secretary's details changed for Even Gjesdal on 30 November 2009
17 Nov 2009 TM01 Termination of appointment of Scott Taylor as a director
06 Nov 2009 AUD Auditor's resignation
25 Sep 2009 288a Secretary appointed even gjesdal
24 Sep 2009 288b Appointment terminated secretary janice o'brien
25 Aug 2009 288c Secretary's change of particulars / janice o'brien / 25/08/2009
12 Aug 2009 288b Appointment terminated director timothy smallbone
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2