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V.U.K. HOLDINGS LIMITED

Company number 00534962

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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)
27 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
26 Oct 2023 AA Full accounts made up to 31 December 2022
31 May 2023 TM01 Termination of appointment of Ulrich Gammelgaard as a director on 1 May 2023
31 May 2023 TM01 Termination of appointment of Jaroslaw Obszarski as a director on 1 May 2023
31 May 2023 TM01 Termination of appointment of Anders Dam Vestergaard as a director on 1 May 2023
31 May 2023 AP01 Appointment of Claus Huus Skov Christensen as a director on 1 May 2023
31 May 2023 AP01 Appointment of Anders Mortensen as a director on 1 May 2023
31 May 2023 AP01 Appointment of Malene Hjort as a director on 1 May 2023
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
05 Oct 2022 AA Full accounts made up to 31 December 2020
09 Sep 2022 TM01 Termination of appointment of Scott Allen Leeder as a director on 1 September 2022
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
02 Dec 2021 AD01 Registered office address changed from Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
28 Jan 2021 AP01 Appointment of Jaroslaw Obszarski as a director on 1 January 2021
28 Jan 2021 AP01 Appointment of Scott Leeder as a director on 1 January 2021
28 Jan 2021 AP01 Appointment of Ulrich Gammelgaard as a director on 1 January 2021
27 Jan 2021 AP01 Appointment of Anders Dam Vestergaard as a director on 1 January 2021
26 Jan 2021 TM01 Termination of appointment of Peter Bang as a director on 1 January 2021
26 Jan 2021 TM01 Termination of appointment of Keith Kendall Riddle as a director on 1 January 2021
26 Jan 2021 TM01 Termination of appointment of Mick Schou Rasmussen as a director on 1 January 2021
25 Jan 2021 TM02 Termination of appointment of Wjm Secretaries Limited as a secretary on 1 January 2021
25 Jan 2021 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 1 January 2021
05 Nov 2020 AA Full accounts made up to 31 December 2019