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AAG UK HOLDING LIMITED

Company number 07403300

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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)
18 Jan 2011 AP01 Appointment of David Paul Lundstedt as a director
  • ANNOTATION A second filed AP01 was registered on 2ND July 2013.
18 Jan 2011 AP01 Appointment of Michael Joseph Connolly as a director
18 Jan 2011 AP01 Appointment of Mr Simon Charles Walsh as a director
18 Jan 2011 TM01 Termination of appointment of David Burgstahler as a director
18 Jan 2011 TM01 Termination of appointment of Bevin Suh O'neil as a director
14 Jan 2011 CERTNM Company name changed viking uk holding LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2010-12-11
14 Jan 2011 CONNOT Change of name notice
13 Oct 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 December 2010
11 Oct 2010 NEWINC Incorporation