Founded in 1993, Vikan (UK) Ltd has its registered office in Wiltshire, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Svendsen, Sven Erik, Pedersen, Carsten Bo, Hughes, Paul Laurence, Svendsen, Svend Erik, Vestergaard, Lars Hornshøj, Holst, Hans Riisager, Jendritska, Tonny, Jendritska, Tonny Roman, Jensen, Svend Erik, Julich, Linda, Skov, Christian, Sondergaard, Torben, Steene, Claus, Vissing, Jens at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEDERSEN, Carsten Bo | 09 December 2008 | - | 1 |
HOLST, Hans Riisager | 26 January 1996 | 01 January 2007 | 1 |
JENDRITSKA, Tonny | 01 January 2007 | 09 December 2008 | 1 |
JENDRITSKA, Tonny Roman | 01 September 1998 | 28 February 2001 | 1 |
JENSEN, Svend Erik | 16 October 2000 | 22 April 2008 | 1 |
JULICH, Linda | 01 August 2005 | 30 June 2019 | 1 |
SKOV, Christian | 05 March 1993 | 01 November 1995 | 1 |
SONDERGAARD, Torben | 30 August 1993 | 03 June 2005 | 1 |
STEENE, Claus | 01 December 1995 | 01 September 1998 | 1 |
VISSING, Jens | 05 March 1993 | 30 August 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SVENDSEN, Sven Erik | 20 June 2018 | - | 1 |
HUGHES, Paul Laurence | 01 February 2007 | 31 October 2014 | 1 |
SVENDSEN, Svend Erik | 01 November 2014 | 04 January 2017 | 1 |
VESTERGAARD, Lars Hornshøj | 04 January 2017 | 20 June 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 April 2020 | |
CS01 - N/A | 19 March 2020 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 01 April 2019 | |
TM02 - Termination of appointment of secretary | 21 June 2018 | |
AP03 - Appointment of secretary | 20 June 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 13 February 2018 | |
TM01 - Termination of appointment of director | 13 February 2018 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 16 March 2017 | |
TM02 - Termination of appointment of secretary | 05 January 2017 | |
AP03 - Appointment of secretary | 04 January 2017 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AP03 - Appointment of secretary | 19 February 2015 | |
TM02 - Termination of appointment of secretary | 12 February 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 25 March 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 27 March 2013 | |
CH01 - Change of particulars for director | 27 March 2013 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 20 February 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 08 March 2011 | |
CH03 - Change of particulars for secretary | 08 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 17 March 2010 | |
AA - Annual Accounts | 16 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
363a - Annual Return | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
353 - Register of members | 13 May 2008 | |
288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 September 2007 | |
288a - Notice of appointment of directors or secretaries | 22 September 2007 | |
287 - Change in situation or address of Registered Office | 14 August 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363a - Annual Return | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02 May 2006 | |
OC138 - Order of Court | 27 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 07 March 2005 | |
AA - Annual Accounts | 09 March 2004 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 19 February 2003 | |
AA - Annual Accounts | 07 March 2002 | |
363s - Annual Return | 01 March 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2001 | |
288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
AA - Annual Accounts | 08 March 2001 | |
363s - Annual Return | 22 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
AA - Annual Accounts | 29 February 2000 | |
363s - Annual Return | 18 February 2000 | |
363s - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 23 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1999 | |
AUD - Auditor's letter of resignation | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
AA - Annual Accounts | 03 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1998 | |
363s - Annual Return | 07 April 1998 | |
CERTNM - Change of name certificate | 06 October 1997 | |
AA - Annual Accounts | 17 April 1997 | |
363s - Annual Return | 19 February 1997 | |
287 - Change in situation or address of Registered Office | 16 December 1996 | |
AA - Annual Accounts | 12 June 1996 | |
363s - Annual Return | 18 February 1996 | |
288 - N/A | 09 February 1996 | |
288 - N/A | 09 February 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1996 | |
RESOLUTIONS - N/A | 29 January 1996 | |
RESOLUTIONS - N/A | 29 January 1996 | |
RESOLUTIONS - N/A | 29 January 1996 | |
123 - Notice of increase in nominal capital | 29 January 1996 | |
288 - N/A | 24 January 1996 | |
288 - N/A | 24 January 1996 | |
288 - N/A | 10 January 1996 | |
288 - N/A | 10 January 1996 | |
AA - Annual Accounts | 25 May 1995 | |
363s - Annual Return | 07 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 02 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1994 | |
AA - Annual Accounts | 15 April 1994 | |
363s - Annual Return | 21 February 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1993 | |
353 - Register of members | 08 November 1993 | |
288 - N/A | 08 November 1993 | |
395 - Particulars of a mortgage or charge | 03 June 1993 | |
288 - N/A | 18 April 1993 | |
288 - N/A | 18 April 1993 | |
287 - Change in situation or address of Registered Office | 18 April 1993 | |
288 - N/A | 04 April 1993 | |
287 - Change in situation or address of Registered Office | 04 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1993 | |
MEM/ARTS - N/A | 01 April 1993 | |
CERTNM - Change of name certificate | 25 March 1993 | |
RESOLUTIONS - N/A | 24 March 1993 | |
RESOLUTIONS - N/A | 24 March 1993 | |
123 - Notice of increase in nominal capital | 24 March 1993 | |
NEWINC - New incorporation documents | 16 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge | 22 November 1994 | Fully Satisfied |
N/A |
Debenture | 17 May 1993 | Fully Satisfied |
N/A |