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VIKEL LIMITED

Company number 05955018

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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)
16 May 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jan 2011 AR01 Annual return made up to 4 October 2010 with full list of shareholders
17 Jan 2011 AP03 Appointment of Sarah Louise Poole as a secretary
17 Jan 2011 TM02 Termination of appointment of Carrie Hammond as a secretary
13 Jan 2011 CH01 Director's details changed for Mark Ian Rees on 1 January 2011
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2010 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2009 CH03 Secretary's details changed for Carrie Louise Hammond on 3 October 2009
08 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Michael Noel Kiernan on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Jesper Gilg on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mark Ian Rees on 1 October 2009
28 Oct 2008 88(2) Capitals not rolled up
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 23/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 363a Return made up to 04/10/08; full list of members
09 Sep 2008 122 S-div
09 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
08 Jul 2008 287 Registered office changed on 08/07/2008 from technium 2 kings road swansea SA1 8PJ
08 Jul 2008 288a Director appointed michael noel kiernan
11 Feb 2008 288b Director resigned
03 Nov 2007 363s Return made up to 04/10/07; full list of members
04 Oct 2006 NEWINC Incorporation