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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)
11 Jul 2012	TM01	Termination of appointment of Matthew Corbin as a director	View PDF Termination of appointment of Matthew Corbin as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 Apr 2012	AP01	Appointment of Antonio Campori as a director	View PDF Appointment of Antonio Campori as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AP01	Appointment of Conrad Joseph Apps as a director	View PDF Appointment of Conrad Joseph Apps as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
24 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
08 Sep 2010	AR01	Annual return made up to 8 July 2010	View PDF Annual return made up to 8 July 2010 - link opens in a new window - 12 pages (12 pages)
24 Aug 2010	TM01	Termination of appointment of Henry Ware as a director	View PDF Termination of appointment of Henry Ware as a director - link opens in a new window - 1 page (1 page)
19 Aug 2010	AP01	Appointment of Stephanie Hoffman as a director	View PDF Appointment of Stephanie Hoffman as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 June 2009 USD 2,354.47 GBP 1	View PDF Statement of capital following an allotment of shares on 10 June 2009 USD 2,354.47 GBP 1 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	TM02	Termination of appointment of Alex Bakshov as a secretary	View PDF Termination of appointment of Alex Bakshov as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2010	TM01	Termination of appointment of Alex Bakhshov as a director	View PDF Termination of appointment of Alex Bakhshov as a director - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
01 Oct 2009	288b	Appointment terminated director john houston	View PDF Appointment terminated director john houston - link opens in a new window - 1 page (1 page)
28 Aug 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	88(2)	Ad 29/07/09\usd si 10000@0.01=100\usd ic 3096552.8/3096652.8\	View PDF Ad 29/07/09\usd si 10000@0.01=100\usd ic 3096552.8/3096652.8\ - link opens in a new window - 7 pages (7 pages)
29 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
29 Jun 2009	88(2)	Ad 10/06/09\usd si 300000000@0.01=3000000\usd ic 96552.8/3096552.8\	View PDF Ad 10/06/09\usd si 300000000@0.01=3000000\usd ic 96552.8/3096552.8\ - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	123	Nc inc already adjusted 09/06/09	View PDF Nc inc already adjusted 09/06/09 - link opens in a new window - 1 page (1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	288b	Appointment terminated director david tucker	View PDF Appointment terminated director david tucker - link opens in a new window - 1 page (1 page)
10 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
12 Aug 2008	288a	Director appointed matthew william john corbin	View PDF Director appointed matthew william john corbin - link opens in a new window - 2 pages (2 pages)

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