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VIKING CONSORTIUM ACQUISITION LIMITED

Company number 06067505

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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)
11 Jul 2018 TM01 Termination of appointment of John Wallace Brantl as a director on 28 June 2018
11 Jul 2018 TM01 Termination of appointment of Anthony James O'carroll as a director on 28 June 2018
11 Jul 2018 TM01 Termination of appointment of Cyril Cesar Tergiman as a director on 28 June 2018
11 Jul 2018 TM01 Termination of appointment of Stephen Richard Knight as a director on 28 June 2018
11 Jul 2018 TM01 Termination of appointment of Michael Damian Darragh as a director on 28 June 2018
11 Jul 2018 TM01 Termination of appointment of Jonson Cox as a director on 28 June 2018
11 Jul 2018 TM01 Termination of appointment of Stephen Richard Knight as a director on 28 June 2018
11 Jul 2018 TM01 Termination of appointment of Michael Damian Darragh as a director on 28 June 2018
11 Jul 2018 TM01 Termination of appointment of Jonson Cox as a director on 28 June 2018
03 Jul 2018 TM01 Termination of appointment of Cyril Cesar Tergiman as a director on 28 June 2018
03 Jul 2018 TM01 Termination of appointment of Anthony James O'carroll as a director on 28 June 2018
03 Jul 2018 TM01 Termination of appointment of John Wallace Brantl as a director on 28 June 2018
03 Jul 2018 AP01 Appointment of Mr Andrew Robert Pike as a director on 28 June 2018
03 Jul 2018 AP01 Appointment of Mr Julian William Walker as a director on 28 June 2018
26 Feb 2018 CH01 Director's details changed for Mr Richard Llewelyn Milnes-James on 1 April 2017
01 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
01 Feb 2018 PSC02 Notification of Denmark Holdco Limited as a person with significant control on 6 April 2016
03 Jul 2017 AP01 Appointment of Stephen Richard Knight as a director
  • ANNOTATION Clarification This document is a duplicate of the AP01 register on 03/07/2017 for Stephen Richard Knight
03 Jul 2017 AP01 Appointment of Stephen Richard Knight as a director on 15 June 2017
30 Jun 2017 AP01 Appointment of Cyril Cesar Tergiman as a director on 22 June 2017
04 May 2017 AA Group of companies' accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
09 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
05 May 2016 AP03 Appointment of Ms Tess Bridgman as a secretary on 1 April 2016
05 May 2016 TM02 Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016