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VETCO GROUP

Company number 04825399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
18 Apr 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
18 Apr 2018 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
24 Jan 2018 PSC02 Notification of Ge Infrastructure Uk Limited as a person with significant control on 6 April 2016
24 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 24 January 2018
09 Nov 2017 TM01 Termination of appointment of Alasdair Murray Campbell Sloan as a director on 8 November 2017
09 Nov 2017 AP01 Appointment of Akhlesh Prasad Mathur as a director on 8 November 2017
09 Nov 2017 AP01 Appointment of Andrew Thomas Peter Budge as a director on 8 November 2017
14 Sep 2017 TM01 Termination of appointment of Kevin Patrick Smith as a director on 18 August 2017
29 Aug 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
10 Apr 2017 AP01 Appointment of Kevin Patrick Smith as a director on 25 May 2016
20 Sep 2016 CS01 Confirmation statement made on 8 July 2016 with updates
24 Aug 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 TM01 Termination of appointment of Colm Martin Deighan as a director on 24 March 2016
18 Aug 2015 AR01 Annual return made up to 8 July 2015
Statement of capital on 2015-08-18
  • GBP 1
  • USD 47,070,909.58
01 Jul 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 TM01 Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014
10 Dec 2014 AP01 Appointment of Colm Martin Deighan as a director on 19 September 2014
03 Dec 2014 AP01 Appointment of Alasdair Murray Campbell Sloan as a director on 19 September 2014
02 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • USD 47,070,909.58
  • GBP 1
28 Feb 2014 TM01 Termination of appointment of Antonio Campori as a director
29 Aug 2013 AR01 Annual return made up to 8 July 2013
Statement of capital on 2013-08-29
  • USD 4,707,090,958
  • GBP 1
08 Jul 2013 AA Full accounts made up to 31 December 2012