VULCAN COMPLETION PRODUCTS UK LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewAccounts for a small company made up to 2024-12-31

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27/02/2527 February 2025 Appointment of Mr Wael Waddah Ramadan as a director on 2025-02-20

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27/02/2527 February 2025 Appointment of Mr Tariq Ahmad Alzoubi as a director on 2025-02-20

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27/02/2527 February 2025 Appointment of Mr Jason Harish Mistry as a director on 2025-02-20

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20/02/2520 February 2025 Termination of appointment of Dean Bell as a director on 2024-12-31

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20/02/2520 February 2025 Appointment of Mr Dean Bell as a director on 2023-12-18

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/12/2424 December 2024 Confirmation statement made on 2024-12-20 with updates

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23/12/2423 December 2024 Termination of appointment of Corey Donald Campbell as a director on 2024-12-15

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29/10/2429 October 2024 Termination of appointment of Kamil Mirzayev as a director on 2024-09-19

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21/08/2421 August 2024 Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN United Kingdom to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 2024-08-21

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02/07/242 July 2024 Accounts for a small company made up to 2023-12-31

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18/06/2418 June 2024 Termination of appointment of Tarek Kachouri as a director on 2024-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/12/2324 December 2023 Accounts for a small company made up to 2022-12-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-20 with updates

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27/01/2327 January 2023 Confirmation statement made on 2022-12-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Memorandum and Articles of Association

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11/11/2211 November 2022 Resolutions

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09/11/229 November 2022 Notification of Sawafi Vulcan Newco Limited as a person with significant control on 2022-11-01

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08/11/228 November 2022 Appointment of Mr Kamil Mirzayev as a director on 2022-11-01

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08/11/228 November 2022 Appointment of Mr Tarek Kachouri as a director on 2022-11-01

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08/11/228 November 2022 Appointment of Mr Mark Dundee as a director on 2022-11-01

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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08/11/228 November 2022 Appointment of Mr Corey Campbell as a director on 2022-11-01

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08/11/228 November 2022 Change of details for Mr Ian Alastair Kirk as a person with significant control on 2022-11-01

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with updates

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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09/07/199 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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08/10/188 October 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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04/10/174 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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