V.U.K. HOLDINGS LIMITED

Company number 00534962

Date	Type	Description	View / Download
16 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
07 Aug 2018	AP01	Appointment of Mr Mick Schou Rasmussen as a director on 1 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Pedro Poole Derqui as a director on 31 July 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
21 Mar 2018	CH01	Director's details changed for Mr Pedro Poole Derqui on 5 August 2017	(2 pages)
21 Mar 2018	CH01	Director's details changed for Mr Keith Kendall Riddle on 1 August 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
01 Jun 2017	AP01	Appointment of Mr Pedro Poole Derqui as a director on 1 June 2017	(2 pages)
25 May 2017	MR01	Registration of charge 005349620013, created on 16 May 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(30 pages)
23 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
12 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000,000	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Sep 2015	TM01	Termination of appointment of Jorgen Tang-Jensen as a director on 16 April 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mr Keith Kendall Riddle as a director on 16 April 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10,000,000	(5 pages)
18 Mar 2015	CH01	Director's details changed for Jorgen Tang-Jensen on 15 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Peter Bang on 15 March 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jun 2014	AUD	Auditor's resignation	(1 page)
17 Jun 2014	AUD	Auditor's resignation	(1 page)
14 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 10,000,000	(4 pages)