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VIKING DIRECT (HOLDINGS) LIMITED

Company number 02691521

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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)
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 1,278,970
05 Oct 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Nov 2016 AP01 Appointment of Mr Neil David Maslen as a director on 25 October 2016
02 Nov 2016 TM01 Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016
03 Oct 2016 AA Full accounts made up to 26 December 2015
31 May 2016 TM01 Termination of appointment of Steven Mark Schmidt as a director on 31 May 2016
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,278,870
03 Oct 2015 AA Full accounts made up to 27 December 2014
13 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,278,870
08 Jan 2015 TM01 Termination of appointment of John Moore as a director on 6 January 2015
08 Jan 2015 AP01 Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015
28 Aug 2014 AA Full accounts made up to 28 December 2013
10 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,278,870
27 Aug 2013 AA Full accounts made up to 29 December 2012
26 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AP01 Appointment of Steven Mark Schmidt as a director
05 Apr 2012 TM01 Termination of appointment of Dirk Collin as a director
05 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 25 December 2010
14 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr John Moore on 21 February 2011
14 Mar 2011 CH01 Director's details changed for Mr Michael Leslie Horn on 21 February 2011
14 Mar 2011 CH01 Director's details changed for Mr Dirk Jw Collin on 21 February 2011