About

Registered Number: 02452183
Date of Incorporation: 13/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA

 

Established in 1989, Viking Shipping Services Ltd are based in St Albans, it's status is listed as "Active". This business has 2 directors listed as Hodgkinson, Alexander Robert Russell, Pickering, Graeme.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKERING, Graeme 09 September 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HODGKINSON, Alexander Robert Russell 01 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 22 December 2017
TM01 - Termination of appointment of director 04 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 04 January 2017
AP03 - Appointment of secretary 01 September 2016
AP01 - Appointment of director 01 September 2016
TM02 - Termination of appointment of secretary 01 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 23 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2015
AD01 - Change of registered office address 23 January 2015
AA - Annual Accounts 07 January 2015
AP01 - Appointment of director 28 February 2014
AR01 - Annual Return 21 January 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
AA - Annual Accounts 05 January 2013
AP01 - Appointment of director 24 July 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 29 December 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 17 June 2011
CH01 - Change of particulars for director 16 June 2011
CH01 - Change of particulars for director 16 June 2011
CH01 - Change of particulars for director 16 June 2011
CH03 - Change of particulars for secretary 16 June 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 07 January 2011
AP01 - Appointment of director 22 September 2010
AR01 - Annual Return 01 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 05 February 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 24 December 2003
288c - Notice of change of directors or secretaries or in their particulars 07 August 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 24 December 2002
MISC - Miscellaneous document 11 June 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 18 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 23 December 1999
288c - Notice of change of directors or secretaries or in their particulars 23 June 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 23 December 1998
AUD - Auditor's letter of resignation 16 February 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 19 January 1997
AA - Annual Accounts 10 January 1997
287 - Change in situation or address of Registered Office 27 March 1996
288 - N/A 07 March 1996
363x - Annual Return 26 January 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 24 February 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 27 January 1994
AA - Annual Accounts 24 December 1993
288 - N/A 03 June 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 06 January 1993
288 - N/A 03 April 1992
363x - Annual Return 23 January 1992
AA - Annual Accounts 23 January 1992
288 - N/A 16 May 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 05 February 1991
287 - Change in situation or address of Registered Office 28 January 1991
288 - N/A 27 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1990
395 - Particulars of a mortgage or charge 19 March 1990
287 - Change in situation or address of Registered Office 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
288 - N/A 02 February 1990
MEM/ARTS - N/A 23 January 1990
CERTNM - Change of name certificate 17 January 1990
CERTNM - Change of name certificate 17 January 1990
RESOLUTIONS - N/A 16 January 1990
NEWINC - New incorporation documents 13 December 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 March 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.