Company Results (links open in a new window)
|
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)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Nigel Daniel as a director on 6 October 2023
|
|
|
15 Sep 2023 |
AP01 |
Appointment of Mr Jasper Thomas Bouwman as a director on 14 September 2023
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
14 Jul 2022 |
CERTNM |
Company name changed sps viking LTD\certificate issued on 14/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-12
|
|
|
07 Jul 2022 |
MR04 |
Satisfaction of charge 112947970001 in full
|
|
|
30 Jun 2022 |
PSC02 |
Notification of Sma B.V. as a person with significant control on 22 June 2022
|
|
|
30 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2022
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Andrew Lawrence Redmond as a director on 22 June 2022
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr Jozef Mathias Marie Smeets as a director on 22 June 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
|
|
|
01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Jun 2020 |
AP01 |
Appointment of Mr Andrew Lawrence Redmond as a director on 12 June 2020
|
|
|
12 Jun 2020 |
TM01 |
Termination of appointment of Gordon Brown as a director on 12 June 2020
|
|
|
14 May 2020 |
MR01 |
Registration of charge 112947970002, created on 11 May 2020
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
|
|
|
19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Dec 2019 |
TM01 |
Termination of appointment of Dirk Kempeneer as a director on 17 December 2019
|
|
|
18 Sep 2019 |
MR01 |
Registration of charge 112947970001, created on 5 September 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
|
|
|
18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Jan 2019 |
AP01 |
Appointment of Mr Dirk Kempeneer as a director on 17 January 2019
|
|