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VIVA TRANSPORT SERVICES (UK) LIMITED

Company number 05370141

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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)
21 Mar 2018 PSC01 Notification of Atul Surendra Bhakta as a person with significant control on 1 November 2017
08 Mar 2018 AP03 Appointment of Marc Arthur Jucquois as a secretary on 1 February 2018
22 Feb 2018 TM02 Termination of appointment of Russell Steven Price as a secretary on 15 January 2018
22 Feb 2018 TM01 Termination of appointment of Russell Steven Price as a director on 15 January 2018
16 Nov 2017 MA Memorandum and Articles of Association
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2017 AP01 Appointment of Mr Atul Surendra Bhakta as a director on 1 November 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 100,176.47
25 Oct 2016 SH08 Change of share class name or designation
25 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000
28 Sep 2015 TM01 Termination of appointment of John Stuart Thompson as a director on 16 September 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100,000
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100,000
24 Sep 2013 AP03 Appointment of Mr Russell Steven Price as a secretary
23 Sep 2013 TM02 Termination of appointment of Carole-Anne Leggatt as a secretary
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for John Stuart Thompson on 31 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011