VETCO INTERNATIONAL LIMITED

Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
08/07/208 July 2020	CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View Document
03/03/203 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
03/10/193 October 2019	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
30/09/1930 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
09/08/199 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 01/08/2019 View Document
09/08/199 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS PETER BUDGE / 01/08/2019 View Document
08/07/198 July 2019	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES View Document
03/12/183 December 2018	REDUCE ISSUED CAPITAL 28/11/2018 View Document
03/12/183 December 2018	SOLVENCY STATEMENT DATED 28/11/18 View Document
03/12/183 December 2018	STATEMENT BY DIRECTORS View Document
03/12/183 December 2018	03/12/18 STATEMENT OF CAPITAL USD 1 View Document
22/11/1822 November 2018	VARYING SHARE RIGHTS AND NAMES View Document
16/11/1816 November 2018	14/11/18 STATEMENT OF CAPITAL USD 153000.01 View Document
21/09/1821 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/08/1817 August 2018	REGISTERED OFFICE CHANGED ON 17/08/2018 FROM THE ARC 201 TALGARTH ROAD HAMMERSMITH LONDON CENTRAL LONDON W6 8BJ View Document
24/07/1824 July 2018	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES View Document
17/07/1817 July 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 View Document
17/07/1817 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY View Document
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 View Document
18/04/1818 April 2018	SAIL ADDRESS CREATED View Document
07/02/187 February 2018	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SLOAN View Document
07/02/187 February 2018	DIRECTOR APPOINTED AKHLESH PRASAD MATHUR View Document
07/02/187 February 2018	DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE View Document
07/08/177 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES View Document
27/06/1727 June 2017	27/06/17 STATEMENT OF CAPITAL USD 0.01 View Document
27/06/1727 June 2017	REDUCE ISSUED CAPITAL 27/06/2017 View Document
27/06/1727 June 2017	SOLVENCY STATEMENT DATED 27/06/17 View Document
27/06/1727 June 2017	STATEMENT BY DIRECTORS View Document
20/09/1620 September 2016	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View Document
23/08/1623 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR COLM DEIGHAN View Document
15/03/1615 March 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES MOCK View Document
18/08/1518 August 2015	08/07/15 NO CHANGES View Document
01/07/151 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/03/156 March 2015	APPOINTMENT TERMINATED, DIRECTOR CONRAD APPS View Document
02/01/152 January 2015	DIRECTOR APPOINTED JAMES MICHAEL MOCK View Document
02/01/152 January 2015	DIRECTOR APPOINTED COLM MARTIN DEIGHAN View Document
02/01/152 January 2015	DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN View Document
02/09/142 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/08/1419 August 2014	Annual return made up to 8 July 2014 with full list of shareholders View Document
28/02/1428 February 2014	APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAMPORI View Document
29/08/1329 August 2013	08/07/13 NO CHANGES View Document
08/07/138 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/06/1317 June 2013	REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 25 GREEN STREET MAYFAIR LONDON GREATER LONDON W1K 7AX View Document
17/01/1317 January 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFFMANN View Document
07/09/127 September 2012	08/07/12 NO CHANGES View Document
11/07/1211 July 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN View Document
06/07/126 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/04/1216 April 2012	DIRECTOR APPOINTED ANTONIO CAMPORI View Document
27/01/1227 January 2012	DIRECTOR APPOINTED CONRAD JOSEPH APPS View Document
26/08/1126 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/08/1124 August 2011	Annual return made up to 8 July 2011 with full list of shareholders View Document
08/10/108 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/09/108 September 2010	08/07/10 NO CHANGES View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR HENRY WARE View Document
19/08/1019 August 2010	DIRECTOR APPOINTED STEPHANIE HOFFMAN View Document
11/08/1011 August 2010	10/06/09 STATEMENT OF CAPITAL USD 2354.47 10/06/09 STATEMENT OF CAPITAL GBP 1 View Document
16/02/1016 February 2010	APPOINTMENT TERMINATED, SECRETARY ALEX BAKSHOV View Document
16/02/1016 February 2010	APPOINTMENT TERMINATED, DIRECTOR ALEX BAKHSHOV View Document
06/11/096 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/10/091 October 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HOUSTON View Document
28/08/0928 August 2009	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View Document
29/06/0929 June 2009	USD NC 115000/3115000 09/06/2009 View Document
29/06/0929 June 2009	NC INC ALREADY ADJUSTED 09/06/09 View Document
29/06/0929 June 2009	ARTICLES OF ASSOCIATION View Document
29/06/0929 June 2009	SHARE AGREEMENT OTC View Document
27/03/0927 March 2009	APPOINTMENT TERMINATED DIRECTOR DAVID TUCKER View Document
10/02/0910 February 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/08/0812 August 2008	DIRECTOR APPOINTED JOHN JOSEPH HOUSTON View Document
12/08/0812 August 2008	DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN View Document
31/07/0831 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVIS LARSSEN View Document
30/07/0830 July 2008	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 View Document

28/07/0828 July 2008	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	DIRECTOR APPOINTED ALEX BAKHSHOV View Document
23/07/0823 July 2008	DIRECTOR APPOINTED HENRY JOHN WARE View Document
09/07/089 July 2008	ARTICLES OF ASSOCIATION View Document
09/07/089 July 2008	ALTER ARTICLES 04/07/2008 View Document
21/11/0721 November 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
10/09/0710 September 2007	DIRECTOR RESIGNED View Document
08/08/078 August 2007	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View Document
28/07/0728 July 2007	REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 90 LONG ACRE LONDON WC2E 9RA View Document
23/07/0723 July 2007	ARTICLES OF ASSOCIATION View Document
23/07/0723 July 2007	S366A DISP HOLDING AGM 05/07/07 View Document
23/07/0723 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
19/03/0719 March 2007	NEW DIRECTOR APPOINTED View Document
19/03/0719 March 2007	NEW SECRETARY APPOINTED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	SECRETARY RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
17/01/0717 January 2007	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
11/08/0611 August 2006	RETURN MADE UP TO 08/07/06; CHANGE OF MEMBERS View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
24/05/0624 May 2006	DIRECTOR RESIGNED View Document
24/05/0624 May 2006	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
02/09/052 September 2005	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View Document
26/08/0526 August 2005	NEW DIRECTOR APPOINTED View Document
15/08/0515 August 2005	DIRECTOR RESIGNED View Document
14/04/0514 April 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
21/03/0521 March 2005	REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
21/03/0521 March 2005	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View Document
18/01/0518 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/0423 December 2004	NEW DIRECTOR APPOINTED View Document
10/12/0410 December 2004	DIRECTOR RESIGNED View Document
20/09/0420 September 2004	NEW DIRECTOR APPOINTED View Document
17/09/0417 September 2004	NEW SECRETARY APPOINTED View Document
17/09/0417 September 2004	SECRETARY RESIGNED View Document
01/09/041 September 2004	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View Document
23/08/0423 August 2004	SHARES AGREEMENT OTC View Document
23/08/0423 August 2004	£ IC 1/0 12/07/04 £ SR 1@1=1 View Document
23/08/0423 August 2004	£ NC 100/0 12/07/04 View Document
20/08/0420 August 2004	NEW DIRECTOR APPOINTED View Document
29/07/0429 July 2004	NEW DIRECTOR APPOINTED View Document
28/07/0428 July 2004	NEW DIRECTOR APPOINTED View Document
28/07/0428 July 2004	NEW DIRECTOR APPOINTED View Document
28/07/0428 July 2004	NEW DIRECTOR APPOINTED View Document
28/07/0428 July 2004	NEW DIRECTOR APPOINTED View Document
22/07/0422 July 2004	NEW DIRECTOR APPOINTED View Document
22/07/0422 July 2004	NC INC ALREADY ADJUSTED 12/07/04 View Document
22/07/0422 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/07/0422 July 2004	NEW DIRECTOR APPOINTED View Document
12/03/0412 March 2004	COMPANY NAME CHANGED PIXIEGROVE LIMITED CERTIFICATE ISSUED ON 12/03/04 View Document
29/01/0429 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/0311 September 2003	REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
21/08/0321 August 2003	NEW DIRECTOR APPOINTED View Document
15/08/0315 August 2003	NEW DIRECTOR APPOINTED View Document
08/08/038 August 2003	DIRECTOR RESIGNED View Document
08/08/038 August 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/08/038 August 2003	SECRETARY RESIGNED View Document
08/08/038 August 2003	DIRECTOR RESIGNED View Document
08/08/038 August 2003	NEW DIRECTOR APPOINTED View Document
08/07/038 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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VETCO INTERNATIONAL LIMITED

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