VIKING CCS LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12

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16/12/2416 December 2024 Appointment of Ms Rachel Abigail Rickard as a director on 2024-12-12

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13/11/2413 November 2024 Confirmation statement made on 2024-11-02 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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16/08/2416 August 2024 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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23/10/2323 October 2023 Full accounts made up to 2022-12-31

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23/05/2323 May 2023 Director's details changed for Mr Howard Ralph Landes on 2023-04-01

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06/04/236 April 2023 Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01

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24/03/2324 March 2023 Certificate of change of name

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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01/11/221 November 2022 Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01

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17/10/2217 October 2022 Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10

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17/10/2217 October 2022 Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10

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01/03/221 March 2022 Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28

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30/11/2130 November 2021 Confirmation statement made on 2021-11-23 with no updates

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02/11/212 November 2021 Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26

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22/10/2122 October 2021 Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20

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22/10/2122 October 2021 Appointment of Mr Howard Ralph Landes as a director on 2021-10-20

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02/12/202 December 2020 ADOPT ARTICLES 23/11/2020

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02/12/202 December 2020 ARTICLES OF ASSOCIATION

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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23/11/2023 November 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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15/11/2015 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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