VETCO GRAY HOLDING

Company number 05983370

Date	Type	Description	View / Download
24 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Jun 2016	TM01	Termination of appointment of Colm Martin Deighan as a director on 24 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of James Michael Mock as a director on 6 November 2015	(2 pages)
30 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 172,000,101 USD 48,235,234	(20 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Mar 2015	AAMD	Amended full accounts made up to 31 December 2013	(13 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Mar 2015	TM01	Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Dec 2014	AP01	Appointment of James Michael Mock as a director on 2 October 2014	(3 pages)
12 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 101	(15 pages)
10 Dec 2014	AP01	Appointment of Colm Martin Deighan as a director on 2 October 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014	(3 pages)
02 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
28 Feb 2014	TM01	Termination of appointment of Antonio Campori as a director	(2 pages)
29 Jan 2014	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
29 Jan 2014	CC04	Statement of company's objects	(2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
11 Dec 2013	AR01	Annual return made up to 31 October 2013 Statement of capital on 2013-12-11 GBP 101	(14 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Jun 2013	AD01	Registered office address changed from 25 Green Street Mayfair London Greater London W1K 7AX on 17 June 2013	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Stephanie Hoffmann as a director	(2 pages)
27 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(15 pages)
11 Jul 2012	TM01	Termination of appointment of Matthew Corbin as a director	(2 pages)

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