VETCO GRAY HOLDING
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 04/11/244 November 2024 | Change of details for Baker Hughes Industrial (Uk) Holdings as a person with significant control on 2024-10-17 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 02/12/222 December 2022 | Appointment of Valentina Baldini as a director on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Alasdair Murray Campbell Sloan as a director on 2022-11-30 |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Full accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2019-12-31 |
| 02/08/212 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 2021-08-02 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MURRAY CAMPBELL SLOAN / 13/07/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2018 |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE INDUSTRIAL (UK) HOLDINGS |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COLM DEIGHAN |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOCK |
| 30/12/1530 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | ADOPT ARTICLES 27/02/2015 |
| 23/03/1523 March 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CONRAD APPS |
| 05/01/155 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED JAMES MICHAEL MOCK |
| 12/12/1412 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 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 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAMPORI |
| 29/01/1429 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1429 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1429 January 2014 | ALLOT NEW CLASS OF SHARE |
| 11/12/1311 December 2013 | 31/10/13 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 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 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 |
| 13/12/1113 December 2011 | REDUCE SHARE PREM A/C 29/11/2011 |
| 09/12/119 December 2011 | 31/10/11 NO CHANGES |
| 01/12/111 December 2011 | ALTER ARTICLES 29/11/2011 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED CONRAD APPS |
| 29/11/1129 November 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 29/11/1129 November 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 29/11/1129 November 2011 | FORM OF ASSENT TO RE-REGISTRATION |
| 29/11/1129 November 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | 31/10/10 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 | ACCOUNTS OF DORMANT COMPANY 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 |
| 23/12/0923 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 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 |
| 07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JOHN JOSEPH HOUSTON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVIS LARSSEN |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED HENRY JOHN WARE |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 90 LONG ACRE LONDON WC2E 9RA |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | SHARES AGREEMENT OTC |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0717 January 2007 | £ NC 100/200 07/12/06 |
| 17/01/0717 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | COMPANY NAME CHANGED CLIPPERBRIDGE LIMITED CERTIFICATE ISSUED ON 04/12/06 |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company