VIKING CONSORTIUM ACQUISITION LIMITED

Company Documents

Date	Description
25/07/2525 July 2025 New	Full accounts made up to 2024-12-31 View Document
04/02/254 February 2025	Confirmation statement made on 2025-01-17 with no updates View Document
18/09/2418 September 2024	Full accounts made up to 2023-12-31 View Document
29/01/2429 January 2024	Confirmation statement made on 2024-01-17 with no updates View Document
04/07/234 July 2023	Full accounts made up to 2022-12-31 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-17 with no updates View Document
24/01/2224 January 2022	Confirmation statement made on 2022-01-17 with no updates View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View Document
08/01/198 January 2019	DIRECTOR APPOINTED MR BENJAMIN JAMES BUTLER View Document
08/01/198 January 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES View Document
18/10/1818 October 2018	SECOND FILING OF AP01 FOR JULIAN WILLIAM WALKER View Document
08/08/188 August 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR CYRIL TERGIMAN View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'CARROLL View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN BRANTL View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR JONSON COX View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR JONSON COX View Document
11/07/1811 July 2018	DIRECTOR APPOINTED ANDREW ROBERT PIKE View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT View Document
11/07/1811 July 2018	DIRECTOR APPOINTED JULIAN WILLIAM WALKER View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR CYRIL TERGIMAN View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN BRANTL View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'CARROLL View Document
03/07/183 July 2018	DIRECTOR APPOINTED MR JULIAN WILLIAM WALKER View Document
03/07/183 July 2018	DIRECTOR APPOINTED MR ANDREW ROBERT PIKE View Document
26/02/1826 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELYN MILNES-JAMES / 01/04/2017 View Document
01/02/181 February 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View Document
01/02/181 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENMARK HOLDCO LIMITED View Document
03/07/173 July 2017	DIRECTOR APPOINTED STEPHEN RICHARD KNIGHT View Document
03/07/173 July 2017	DIRECTOR APPOINTED STEPHEN RICHARD KNIGHT View Document
30/06/1730 June 2017	DIRECTOR APPOINTED CYRIL CESAR TERGIMAN View Document
04/05/174 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
31/01/1731 January 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View Document
09/06/169 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, SECRETARY SOPHIE REED View Document
05/05/165 May 2016	SECRETARY APPOINTED MS TESS BRIDGMAN View Document
28/01/1628 January 2016	Annual return made up to 25 January 2016 with full list of shareholders View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MR JONSON COX View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MR MICHAEL DAMIAN DARRAGH View Document
12/10/1512 October 2015	DIRECTOR APPOINTED MR JOHN WALLACE BRANTL View Document
09/10/159 October 2015	DIRECTOR APPOINTED MR ANTHONY JAMES O'CARROLL View Document
23/09/1523 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
02/09/152 September 2015	ENTERS INTO TRANSACTIONS AND CONFLICT OF INTERESTS 12/08/2015 View Document
02/09/152 September 2015	STATEMENT OF COMPANY'S OBJECTS View Document
27/08/1527 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 060675050003 View Document
24/08/1524 August 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
24/08/1524 August 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
24/08/1524 August 2015	SCHEME OF ARRANGEMENT View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR CARLOS DOUSSINAGUE MENDEZ DE LUGO View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOAN GRIMA TERRE View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR GUSTAVO LOPES DA SILVA View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR VIVIAN NICOLI View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER View Document
28/04/1528 April 2015	APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR MANUEL CAVACO GUERREIRO View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR GUSTAVO ADOLFO DE MELO MAGALHAES LOPES DA SILVA View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR ANTONIO CRUZ View Document
10/02/1510 February 2015	Annual return made up to 25 January 2015 with full list of shareholders View Document
09/02/159 February 2015	APPOINTMENT TERMINATED, DIRECTOR BERNARDO FIALHO View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
26/06/1426 June 2014	DIRECTOR APPOINTED MR BERNARDO JOAO CARVALHO DU SOUSA FIALHO View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO View Document
17/04/1417 April 2014	DIRECTOR APPOINTED MR ANTONIO HENRIQUE DA SILVA CRUZ View Document

15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS View Document
10/02/1410 February 2014	Annual return made up to 25 January 2014 with full list of shareholders View Document
27/09/1327 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/02/1328 February 2013	SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED View Document
18/02/1318 February 2013	Annual return made up to 25 January 2013 with full list of shareholders View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, SECRETARY SALLY DIXON View Document
15/08/1215 August 2012	AUDITOR'S RESIGNATION View Document
30/04/1230 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/02/1210 February 2012	Annual return made up to 25 January 2012 with full list of shareholders View Document
12/12/1112 December 2011	ARTICLES OF ASSOCIATION View Document
12/12/1112 December 2011	ALTER ARTICLES 25/11/2011 View Document
08/12/118 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
23/11/1123 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/02/1118 February 2011	Annual return made up to 25 January 2011 with full list of shareholders View Document
24/08/1024 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/08/1019 August 2010	DIRECTOR APPOINTED PETER ANTON GERSTROM View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD View Document
08/06/108 June 2010	DIRECTOR APPOINTED MANUEL CAVACO GUERREIRO View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY View Document
15/04/1015 April 2010	DIRECTOR APPOINTED CARLOS DOUSSINAGUE MENDEZ DE LUGO View Document
19/02/1019 February 2010	Annual return made up to 25 January 2010 with full list of shareholders View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 18/02/2010 View Document
05/02/105 February 2010	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MERIGO View Document
02/02/102 February 2010	DIRECTOR APPOINTED JOAN DAVID GRIMA TERRE View Document
18/12/0918 December 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIERSON View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BATEY / 19/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PIERSON / 19/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS / 19/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN KINGFON NICOLI / 19/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 19/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MERIGO / 19/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009 View Document
11/11/0911 November 2009	SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 View Document
24/09/0924 September 2009	DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY View Document
07/07/097 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/02/0918 February 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/05/0822 May 2008	APPOINTMENT TERMINATED DIRECTOR LUIS ABRAIRA View Document
21/05/0821 May 2008	DIRECTOR APPOINTED WILLIAM PIERSON View Document
07/02/087 February 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View Document
18/01/0818 January 2008	REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 250 BISHOPSGATE, LONDON, EC2M 4AA View Document
30/10/0730 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/0730 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/0725 October 2007	NEW DIRECTOR APPOINTED View Document
25/10/0725 October 2007	DIRECTOR RESIGNED View Document
27/07/0727 July 2007	SECRETARY RESIGNED View Document
27/07/0727 July 2007	NEW SECRETARY APPOINTED View Document
18/07/0718 July 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View Document
03/06/073 June 2007	DIRECTOR RESIGNED View Document
03/06/073 June 2007	NEW DIRECTOR APPOINTED View Document
03/06/073 June 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
13/04/0713 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/072 April 2007	DIRECTOR RESIGNED View Document
02/04/072 April 2007	DIRECTOR RESIGNED View Document
24/03/0724 March 2007	NEW DIRECTOR APPOINTED View Document
24/03/0724 March 2007	NEW DIRECTOR APPOINTED View Document
24/03/0724 March 2007	NEW DIRECTOR APPOINTED View Document
24/03/0724 March 2007	NEW DIRECTOR APPOINTED View Document
24/03/0724 March 2007	NEW DIRECTOR APPOINTED View Document
24/03/0724 March 2007	NEW DIRECTOR APPOINTED View Document
24/03/0724 March 2007	REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ View Document
16/03/0716 March 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/03/079 March 2007	COMPANY NAME CHANGED POLECOURT LIMITED CERTIFICATE ISSUED ON 09/03/07 View Document
25/01/0725 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

VIKING CONSORTIUM ACQUISITION LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company