VIKING CONSORTIUM ACQUISITION LIMITED
Company number 06067505
- Company Overview for VIKING CONSORTIUM ACQUISITION LIMITED (06067505)
- Filing history for VIKING CONSORTIUM ACQUISITION LIMITED (06067505)
- People for VIKING CONSORTIUM ACQUISITION LIMITED (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) |
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30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | AP01 | Appointment of Mr Bernardo Joao Carvalho Du Sousa Fialho as a director | |
26 Jun 2014 | TM01 | Termination of appointment of Manuel Guerreiro as a director | |
17 Apr 2014 | AP01 | Appointment of Mr Antonio Henrique Da Silva Cruz as a director | |
15 Apr 2014 | TM01 | Termination of appointment of Antonio Santos as a director | |
10 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Feb 2013 | AP03 | Appointment of Ms Sophie Catherine Jane Reed as a secretary | |
18 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
02 Jan 2013 | TM02 | Termination of appointment of Sally Dixon as a secretary | |
15 Aug 2012 | AUD | Auditor's resignation | |
30 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
12 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
12 Dec 2011 | RESOLUTIONS |
Resolutions
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08 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
23 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
24 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Aug 2010 | AP01 | Appointment of Peter Anton Gerstrom as a director | |
11 Aug 2010 | TM01 | Termination of appointment of Malcolm Ward as a director | |
08 Jun 2010 | AP01 | Appointment of Manuel Cavaco Guerreiro as a director | |
21 May 2010 | TM01 | Termination of appointment of Simon Batey as a director | |
15 Apr 2010 | AP01 | Appointment of Carlos Doussinague Mendez De Lugo as a director | |
19 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders |