VIGLEN LIMITED

Company number 01208441

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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)
28 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
28 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
28 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
28 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2020 MR01 Registration of charge 012084410017, created on 6 February 2020
06 Dec 2019 TM01 Termination of appointment of Tajinder Singh Dhatt as a director on 6 December 2019
21 Oct 2019 MR01 Registration of charge 012084410016, created on 14 October 2019
12 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
12 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
12 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Apr 2019 AP03 Appointment of Ms Emily Elizabeth Garvey as a secretary on 28 March 2019
10 Apr 2019 TM02 Termination of appointment of Tajinder Singh Dhatt as a secretary on 28 March 2019
24 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
13 Jul 2018 AP01 Appointment of Mr Tajinder Singh Dhatt as a director on 30 June 2018
06 Jul 2018 TM01 Termination of appointment of Michael Edward Ray as a director on 29 June 2018
06 Jul 2018 TM02 Termination of appointment of Michael Edward Ray as a secretary on 29 June 2018
06 Jul 2018 AP03 Appointment of Mr Tajinder Singh Dhatt as a secretary on 29 June 2018
30 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
30 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
30 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
30 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17