VETCO INTERNATIONAL HOLDING 4
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2021-12-31 |
| 02/12/222 December 2022 | Termination of appointment of Alasdair Murray Campbell Sloan as a director on 2022-11-30 |
| 02/12/222 December 2022 | Appointment of Valentina Baldini as a director on 2022-11-30 |
| 19/05/2219 May 2022 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2019-12-31 |
| 03/08/213 August 2021 | Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on 2021-08-03 |
| 02/08/212 August 2021 | Change of details for Vetco Gray Holding as a person with significant control on 2021-07-30 |
| 11/07/2111 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MURRAY CAMPBELL SLOAN / 13/07/2015 |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETCO GRAY HOLDING |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COLM DEIGHAN |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOCK |
| 19/08/1519 August 2015 | 09/07/15 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 |
| 22/12/1422 December 2014 | ADOPT ARTICLES 09/10/2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED JAMES MICHAEL MOCK |
| 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 9 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAMPORI |
| 29/01/1429 January 2014 | ALLOT NEW CLASS OF SHARE |
| 29/01/1429 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1429 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/08/1329 August 2013 | 09/07/13 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 | 09/07/12 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 | Annual return made up to 9 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 | 09/07/10 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 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHANIE HOFFMANN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALEX BAKHSHOV |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX BAKHSHOV |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | 09/07/09 FULL LIST AMEND |
| 22/09/0922 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED STEPHEN ROBERT COX |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOUSTON |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | ADOPT ARTICLES 25/07/2008 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JOHN JOSEPH HOUSTON |
| 30/07/0830 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 30/07/0830 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 30/07/0830 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 30/07/0830 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 30/07/0830 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 30/07/0830 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 30/07/0830 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED HENRY JOHN WARE |
| 15/07/0815 July 2008 | ARTICLES OF ASSOCIATION |
| 11/07/0811 July 2008 | ALTER ARTICLES 07/07/2008 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 90 LONG ACRE LONDON WC2E 9RA |
| 08/08/078 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | REDUCE ISSUED CAPITAL 07/12/06 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | FORM 122 CANC US$6610858.11 ISS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 07/12/067 December 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 07/12/067 December 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 07/12/067 December 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 07/12/067 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | RETURN MADE UP TO 09/07/06; NO CHANGE OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/04/0514 April 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0422 July 2004 | NC INC ALREADY ADJUSTED 12/07/04 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0421 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED PIXIEPARK LIMITED CERTIFICATE ISSUED ON 20/04/04 |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/039 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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