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VETCO HOLDINGS (NOK) LIMITED

Company number 06331325

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 130 pages (130 pages)
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	TM01	Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022	View PDF Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Valentina Baldini as a director on 30 November 2022	View PDF Appointment of Valentina Baldini as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 140 pages (140 pages)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 140 pages (140 pages)
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AD01	Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021	View PDF Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 150 pages (150 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CH01	Director's details changed for Mr Alasdair Murray Campbell Sloan on 4 March 2020	View PDF Director's details changed for Mr Alasdair Murray Campbell Sloan on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
07 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	PSC02	Notification of Sondex Limited as a person with significant control on 27 June 2018	View PDF Notification of Sondex Limited as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	View PDF Withdrawal of a person with significant control statement on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 4 pages (4 pages)
30 Jun 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 - 17 pages (17 pages)
12 May 2017	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)
14 Nov 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 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 - 17 pages (17 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)

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VETCO HOLDINGS (NOK) LIMITED

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