VROON OFFSHORE UK LIMITED: Filings - Page 6

  • 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

    Director's details changed for Herman Frans Mathilde Marks on Sep 01, 2010

    2 pagesCH01

    Termination of appointment of Rory Deans as a director

    2 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Dec 31, 2009 with full list of shareholders

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

    Director's details changed for Johannes Petrus Nicolaas Baars on Nov 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2008

    21 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288c

    Group of companies' accounts made up to Dec 31, 2007

    23 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    legacy

    1 pages287

    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