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VETCO INTERNATIONAL LIMITED

Company number 04825478

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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)
07 Feb 2018	AP01	Appointment of Akhlesh Prasad Mathur as a director on 1 February 2018	View PDF Appointment of Akhlesh Prasad Mathur as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
26 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2017	SH19	Statement of capital on 27 June 2017 USD 0.01	View PDF Statement of capital on 27 June 2017 USD 0.01 - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	CAP-SS	Solvency Statement dated 27/06/17	View PDF Solvency Statement dated 27/06/17 - link opens in a new window - 1 page (1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 27/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
10 Jun 2016	TM01	Termination of appointment of Colm Martin Deighan as a director on 24 March 2016	View PDF Termination of appointment of Colm Martin Deighan as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	TM01	Termination of appointment of James Michael Mock as a director on 6 November 2015	View PDF Termination of appointment of James Michael Mock as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AR01	Annual return made up to 8 July 2015 Statement of capital on 2015-08-18 USD 3,096,652.8	View PDF Annual return made up to 8 July 2015 Statement of capital on 2015-08-18 USD 3,096,652.8 - link opens in a new window - 15 pages (15 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
06 Mar 2015	TM01	Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014	View PDF Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AP01	Appointment of Colm Martin Deighan as a director on 2 October 2014	View PDF Appointment of Colm Martin Deighan as a director on 2 October 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AP01	Appointment of James Michael Mock as a director on 2 October 2014	View PDF Appointment of James Michael Mock as a director on 2 October 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AP01	Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014	View PDF Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
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 3,096,652.8	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-19 USD 3,096,652.8 - link opens in a new window - 14 pages (14 pages)
28 Feb 2014	TM01	Termination of appointment of Antonio Campori as a director	View PDF Termination of appointment of Antonio Campori as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AR01	Annual return made up to 8 July 2013 Statement of capital on 2013-08-29 USD 3,096,652.8	View PDF Annual return made up to 8 July 2013 Statement of capital on 2013-08-29 USD 3,096,652.8 - link opens in a new window - 14 pages (14 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
17 Jun 2013	AD01	Registered office address changed from 25 Green Street Mayfair London Greater London W1K 7AX on 17 June 2013	View PDF Registered office address changed from 25 Green Street Mayfair London Greater London W1K 7AX on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Stephanie Hoffmann as a director	View PDF Termination of appointment of Stephanie Hoffmann as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AR01	Annual return made up to 8 July 2012	View PDF Annual return made up to 8 July 2012 - link opens in a new window - 15 pages (15 pages)

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