VETCO GROUP
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/08/2111 August 2021 | Resolutions |
| 11/08/2111 August 2021 | Resolutions |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 08/07/218 July 2021 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 27/12/1927 December 2019 | ADOPT ARTICLES 09/12/2019 |
| 20/12/1920 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1916 December 2019 | FORM OF ASSENT TO RE-REGISTRATION |
| 16/12/1916 December 2019 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 16/12/1916 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/12/1916 December 2019 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 09/12/199 December 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 01/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS PETER BUDGE / 01/08/2019 |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM THE ARC 201 TALGARTH ROAD HAMMERSMITH LONDON CENTRAL LONDON W6 8BJ |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 18/04/1818 April 2018 | SAIL ADDRESS CREATED |
| 18/04/1818 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE INFRASTRUCTURE UK LIMITED |
| 24/01/1824 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SLOAN |
| 09/11/179 November 2017 | DIRECTOR APPOINTED AKHLESH PRASAD MATHUR |
| 09/11/179 November 2017 | DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED KEVIN PATRICK SMITH |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COLM DEIGHAN |
| 18/08/1518 August 2015 | 08/07/15 NO CHANGES |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CONRAD APPS |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED COLM MARTIN DEIGHAN |
| 03/12/143 December 2014 | DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAMPORI |
| 29/08/1329 August 2013 | 08/07/13 NO CHANGES |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 25 GREEN STREET MAYFAIR LONDON GREATER LONDON W1K 7AX |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFFMANN |
| 07/09/127 September 2012 | 08/07/12 NO CHANGES |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED ANTONIO CAMPORI |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED CONRAD JOSEPH APPS |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN |
| 19/09/1119 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | 08/07/10 NO CHANGES |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY WARE |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHANIE HOFFMANN |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALEX BAKHSHOV |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX BAKHSHOV |
| 30/12/0930 December 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 1 08/12/09 STATEMENT OF CAPITAL USD 54090958 |
| 30/12/0930 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0930 December 2009 | ARTICLES OF ASSOCIATION |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED STEPHEN ROBERT COX |
| 16/09/0916 September 2009 | RETURN MADE UP TO 08/07/09; NO CHANGE OF MEMBERS |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOUSTON |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JOHN JOSEPH HOUSTON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LARSSEN |
| 30/07/0830 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 30/07/0830 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED HENRY JOHN WARE |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED DAVIS MARC LARSSEN LOGGED FORM |
| 09/07/089 July 2008 | ARTICLES OF ASSOCIATION |
| 09/07/089 July 2008 | ALTER ARTICLES 04/07/2008 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 90 LONG ACRE LONDON WC2E 9RE |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 08/07/06; NO CHANGE OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 14/04/0514 April 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NC INC ALREADY ADJUSTED 12/07/04 |
| 22/07/0422 July 2004 | CREATE NEW SHARES 12/07/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | US$ NC 0/71000 12/07/ |
| 22/07/0422 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED PACKGRANGE LIMITED CERTIFICATE ISSUED ON 12/03/04 |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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