VISCOTEK EUROPE LIMITED

02865266
MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH LONDON ENGLAND WC2B 4LL

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 5 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Appointment of director (Miss Eliza Mary Unwin) 2 Buy now
07 Mar 2024 officers Appointment of secretary (Eliza Unwin) 2 Buy now
03 Aug 2023 accounts Annual Accounts 6 Buy now
14 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 officers Appointment of director (Ms Jill Harrison) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Eliza Mary Unwin) 1 Buy now
19 Dec 2022 officers Termination of appointment of secretary (Eliza Mary Unwin) 1 Buy now
12 Sep 2022 accounts Annual Accounts 5 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 officers Change of particulars for director (Miss Eliza Mary Unwin) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Anthony William Dumpleton) 1 Buy now
23 Nov 2021 officers Appointment of director (Mr Niall Clark) 2 Buy now
05 Aug 2021 accounts Annual Accounts 5 Buy now
05 Aug 2021 officers Change of particulars for director (Miss Eliza Mary Unwin) 2 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 accounts Annual Accounts 6 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jun 2020 officers Termination of appointment of director (Rebecca Louise Dunn) 1 Buy now
19 Jun 2020 officers Appointment of secretary (Miss Eliza Mary Unwin) 2 Buy now
19 Jun 2020 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
19 Jun 2020 officers Appointment of director (Miss Eliza Mary Unwin) 2 Buy now
02 Sep 2019 accounts Annual Accounts 6 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 6 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Appointment of director (Mrs Rebecca Louise Dunn) 2 Buy now
17 Jan 2018 officers Appointment of secretary (Mrs Rebecca Louise Dunn) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Roger John Stephens) 1 Buy now
17 Jan 2018 officers Termination of appointment of secretary (Roger John Stephens) 1 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2016 accounts Annual Accounts 6 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Sep 2015 accounts Annual Accounts 6 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
04 Aug 2014 accounts Annual Accounts 8 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
30 Jul 2013 accounts Annual Accounts 8 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Roger John Stephens) 2 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
11 Jul 2012 accounts Annual Accounts 8 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2012 resolution Resolution 34 Buy now
24 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Nov 2011 annual-return Annual Return 3 Buy now
07 Jul 2011 accounts Annual Accounts 8 Buy now
03 May 2011 officers Appointment of secretary (Mr Roger John Stephens) 1 Buy now
28 Apr 2011 officers Appointment of director (Mr Roger John Stephens) 2 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2011 officers Appointment of director (Mr Anthony William Dumpleton) 2 Buy now
01 Apr 2011 officers Termination of appointment of director (Robert Prestidge) 1 Buy now
01 Apr 2011 officers Termination of appointment of director (Paul Walker) 1 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Robert Prestidge) 1 Buy now
17 Nov 2010 annual-return Annual Return 3 Buy now
17 Nov 2010 officers Change of particulars for secretary (Robert William Prestidge) 1 Buy now
28 Apr 2010 accounts Annual Accounts 12 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Paul Iran Walker) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Robert William Prestidge) 2 Buy now
17 Aug 2009 accounts Annual Accounts 14 Buy now
19 Nov 2008 annual-return Return made up to 22/10/08; full list of members 5 Buy now
19 Nov 2008 address Location of register of members 1 Buy now
19 Nov 2008 address Location of debenture register 1 Buy now
19 Nov 2008 officers Director appointed mr paul iran walker 1 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from c/o malvern instruments LTD enigma business park grovewood road, malvern worcestershire WR14 1XZ 1 Buy now
18 Nov 2008 officers Appointment terminated director lesley clarke 1 Buy now
17 Sep 2008 accounts Annual Accounts 12 Buy now
04 Feb 2008 address Location of register of members 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 address Registered office changed on 04/02/08 from: c/o simpson wreford and partners 3RD floor suffolk house george street croydon CR0 0YN 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers New secretary appointed 1 Buy now
04 Feb 2008 officers New director appointed 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers Secretary resigned 1 Buy now
15 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Dec 2007 annual-return Return made up to 22/10/07; full list of members 4 Buy now
25 Sep 2007 accounts Annual Accounts 11 Buy now
02 Nov 2006 annual-return Return made up to 22/10/06; full list of members 4 Buy now
19 Oct 2006 accounts Annual Accounts 12 Buy now
01 Nov 2005 accounts Annual Accounts 11 Buy now
25 Oct 2005 annual-return Return made up to 22/10/05; full list of members 4 Buy now
05 Nov 2004 annual-return Return made up to 22/10/04; full list of members 9 Buy now
29 Oct 2004 accounts Annual Accounts 11 Buy now
17 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
31 Oct 2003 accounts Annual Accounts 11 Buy now
27 Oct 2003 annual-return Return made up to 22/10/03; full list of members 9 Buy now
04 Nov 2002 annual-return Return made up to 22/10/02; full list of members 9 Buy now
29 Oct 2002 accounts Annual Accounts 11 Buy now
02 Nov 2001 annual-return Return made up to 22/10/01; full list of members 8 Buy now
04 Sep 2001 accounts Annual Accounts 11 Buy now
30 Oct 2000 annual-return Return made up to 22/10/00; full list of members 8 Buy now
02 Oct 2000 accounts Annual Accounts 11 Buy now