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VROON OFFSHORE UK LIMITED
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VROON OFFSHORE UK LIMITED: Filings - Page 4

    • Overview

    Company NameVROON OFFSHORE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323539
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VROON OFFSHORE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3235390003, created on Dec 14, 2018

    		22 pagesMR01

    Registration of charge SC3235390004, created on Dec 19, 2018

    		26 pagesMR01

    Withdrawal of a person with significant control statement on Nov 30, 2018

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Nov 22, 2018

    		2 pagesPSC09

    Notification of Francesco Doroteo Vroon as a person with significant control on Oct 10, 2018

    		2 pagesPSC01
    Annotations
    DateAnnotation
    May 30, 2023Second Filing The information on the form PSC01 has been replaced by a second filing on 30/05/2023

    Group of companies' accounts made up to Dec 31, 2017

    		40 pagesAA

    Director's details changed for Mr Johannes Petrus Nicolaas Baars on Apr 10, 2018

    		2 pagesCH01

    Director's details changed for Mr Graeme Paul Sheach on Apr 10, 2018

    		2 pagesCH01

    Secretary's details changed for Graeme Paul Sheach on Apr 10, 2018

    		1 pagesCH03

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Jan 17, 2018

    		2 pagesPSC09

    Group of companies' accounts made up to Dec 31, 2016

    		42 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		44 pagesAA

    Appointment of Craig Harvie as a director on Jun 01, 2016

    		2 pagesAP01

    Termination of appointment of Evert Derk Engelbartus Maandag as a director on Jun 01, 2016

    		1 pagesTM01

    Registration of charge SC3235390002, created on Mar 10, 2016

    		25 pagesMR01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 45,001,001
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Registration of charge SC3235390001, created on Jun 25, 2015

    		28 pagesMR01

    Group of companies' accounts made up to Dec 31, 2014

    		28 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 45,001,001
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		29 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 45,001,001
    		SH01
    Back234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0