VIACON (UNITED KINGDOM) LIMITED

02173337
10 SUTTON FOLD INDUSTRIAL ESTATE SUTTON ST. HELENS WA9 3GL

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of director (Ms Vibeke Sophie Louise Gyllenram) 2 Buy now
17 Dec 2024 officers Termination of appointment of director (Johann Gschirr) 1 Buy now
03 Sep 2024 accounts Annual Accounts 19 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 officers Termination of appointment of director (Sandra Anne Duckworth) 1 Buy now
04 Jun 2024 officers Appointment of director (Mr Essam Morsy) 2 Buy now
08 Jul 2023 accounts Annual Accounts 15 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 accounts Annual Accounts 16 Buy now
30 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 May 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2021 officers Termination of appointment of director (Remigio Sattanino) 1 Buy now
01 Dec 2021 officers Appointment of director (Mr Johan Henriksson) 2 Buy now
01 Dec 2021 officers Appointment of director (Mr Michal Andrzej Monka) 2 Buy now
01 Dec 2021 officers Appointment of director (Mr Johann Gschirr) 2 Buy now
17 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 30 Buy now
04 Dec 2020 accounts Annual Accounts 17 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 officers Termination of appointment of director (Michele Segato) 1 Buy now
18 Jun 2020 officers Appointment of director (Mr Remigio Sattanino) 2 Buy now
19 Jul 2019 accounts Annual Accounts 27 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
11 May 2018 accounts Annual Accounts 28 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 2 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2017 accounts Annual Accounts 27 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 May 2017 mortgage Registration of a charge 39 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
22 Apr 2016 accounts Annual Accounts 28 Buy now
10 Sep 2015 accounts Annual Accounts 22 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 22 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
17 Jun 2013 officers Termination of appointment of director (Paul Ansell) 1 Buy now
10 Jun 2013 accounts Annual Accounts 21 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
01 May 2012 officers Termination of appointment of director (James Dwyer) 1 Buy now
01 May 2012 officers Appointment of director (Mr Paul Ernest Ansell) 2 Buy now
01 May 2012 officers Termination of appointment of secretary (James Dwyer) 1 Buy now
01 May 2012 officers Appointment of secretary (Mrs Sandra Anne Duckworth) 1 Buy now
01 May 2012 officers Appointment of director (Mrs Sandra Anne Duckworth) 2 Buy now
01 May 2012 officers Termination of appointment of director (Cesario Vercelli) 1 Buy now
01 May 2012 officers Change of particulars for director (Mr Michele Segato) 2 Buy now
30 Apr 2012 officers Appointment of director (Mr Michele Segato) 2 Buy now
22 Mar 2012 accounts Annual Accounts 20 Buy now
08 Sep 2011 accounts Annual Accounts 19 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 20 Buy now
06 Aug 2010 annual-return Annual Return 5 Buy now
06 Aug 2010 officers Change of particulars for director (Mr James Dwyer) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Cesario Vercelli) 2 Buy now
29 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
04 Aug 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
06 Jul 2009 accounts Annual Accounts 19 Buy now
18 Aug 2008 accounts Annual Accounts 19 Buy now
12 Aug 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 19 Buy now
03 Aug 2007 annual-return Return made up to 22/06/07; no change of members 7 Buy now
11 Jun 2007 capital Nc inc already adjusted 31/01/04 2 Buy now
11 Jun 2007 capital Ad 31/01/04--------- £ si 208048@1 2 Buy now
11 Jun 2007 resolution Resolution 1 Buy now
11 Jun 2007 resolution Resolution 2 Buy now
22 Aug 2006 annual-return Return made up to 22/06/06; full list of members 7 Buy now
22 May 2006 accounts Annual Accounts 21 Buy now
03 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Aug 2005 annual-return Return made up to 22/06/05; full list of members 7 Buy now
31 May 2005 accounts Annual Accounts 8 Buy now
30 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
01 Sep 2004 annual-return Return made up to 22/06/04; full list of members 7 Buy now
25 Jun 2004 accounts Annual Accounts 6 Buy now
08 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2003 accounts Annual Accounts 16 Buy now
16 Jun 2003 annual-return Return made up to 22/06/03; full list of members 7 Buy now
17 Sep 2002 accounts Annual Accounts 8 Buy now
25 Jul 2002 annual-return Return made up to 22/06/02; full list of members 7 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
24 Jul 2001 annual-return Return made up to 22/06/01; full list of members 6 Buy now
13 Apr 2001 accounts Annual Accounts 8 Buy now
28 Jun 2000 annual-return Return made up to 22/06/00; full list of members 6 Buy now
11 Apr 2000 accounts Annual Accounts 8 Buy now
24 Aug 1999 annual-return Return made up to 22/06/99; no change of members 4 Buy now
04 May 1999 accounts Annual Accounts 8 Buy now
15 Sep 1998 annual-return Return made up to 22/06/98; full list of members 6 Buy now
12 May 1998 accounts Annual Accounts 8 Buy now