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VROON OFFSHORE UK LIMITED
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VROON OFFSHORE UK LIMITED: Filings - Page 5

    • 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

    Group of companies' accounts made up to Dec 31, 2012

    		30 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2011

    		18 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2010

    		18 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2009

    		19 pagesRP04

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		7 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    		30 pagesAA

    Appointment of Mr Evert Derkengelbartus Maandag as a director

    		3 pagesAP01

    Termination of appointment of Rijk Rikken as a director

    		2 pagesTM01

    Termination of appointment of Herman Marks as a director

    		2 pagesTM01

    Director's details changed for Mr Johannes Petrus Nicolaas Baars on Jan 01, 2012

    		2 pagesCH01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		9 pagesAR01
    Annotations
    DateAnnotation
    Feb 21, 2013A second filed AR01 was registered on 20/02/2013

    Statement of capital following an allotment of shares on Dec 15, 2011

    • Capital: GBP 45,001,001
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2010

    		30 pagesAA

    Secretary's details changed for Graeme Paul Sheach on Oct 29, 2011

    		2 pagesCH03

    Director's details changed for Mr Graeme Paul Sheach on Oct 29, 2011

    		2 pagesCH01

    Appointment of Graeme Paul Sheach as a secretary

    		3 pagesAP03

    Termination of appointment of Vincent Slattery as a secretary

    		2 pagesTM02

    Termination of appointment of Vincent Slattery as a director

    		2 pagesTM01

    Appointment of Graeme Paul Sheach as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jan 31, 2011

    • Capital: GBP 25,001,001
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		9 pagesAR01
    Annotations
    DateAnnotation
    Feb 21, 2013A second filed AR01 was registered on 20/02/2013

    Group of companies' accounts made up to Dec 31, 2009

    		27 pagesAA

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
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    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