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TUBOSCOPE VETCO CAPITAL LIMITED

Company number SC147084

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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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	RP04AP02	Second filing for the appointment of Martin John Quilter as a director	View PDF Second filing for the appointment of Martin John Quilter as a director - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	AP03	Appointment of Martin John Quilter as a secretary on 10 June 2024 ANNOTATION Clarification a second filed AP03 was registered on 12/07/2024.	View PDF Appointment of Martin John Quilter as a secretary on 10 June 2024 ANNOTATION Clarification a second filed AP03 was registered on 12/07/2024. - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM02	Termination of appointment of Alison May Sloan as a secretary on 17 May 2024	View PDF Termination of appointment of Alison May Sloan as a secretary on 17 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	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 - 34 pages (34 pages)
12 Apr 2024	CH01	Director's details changed for Christopher Paul O'neil on 13 February 2024	View PDF Director's details changed for Christopher Paul O'neil on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AD02	Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ	View PDF Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)
21 Apr 2023	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 - 34 pages (34 pages)
31 Mar 2023	TM01	Termination of appointment of Robbert Oudendijk as a director on 30 March 2023	View PDF Termination of appointment of Robbert Oudendijk as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Ian Broughton as a director on 30 March 2023	View PDF Appointment of Ian Broughton as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	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 - 37 pages (37 pages)
21 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	PSC05	Change of details for National Oilwell Varco Uk Limited as a person with significant control on 11 June 2021	View PDF Change of details for National Oilwell Varco Uk Limited as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 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 - 35 pages (35 pages)
20 Jan 2021	AP01	Appointment of Christopher Paul O'neil as a director on 31 December 2020	View PDF Appointment of Christopher Paul O'neil as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Simon Scott Reid as a director on 31 December 2020	View PDF Termination of appointment of Simon Scott Reid as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 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 - 36 pages (36 pages)
24 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 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 - 34 pages (34 pages)
23 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	TM01	Termination of appointment of Alastair James Fleming as a director on 31 August 2018	View PDF Termination of appointment of Alastair James Fleming as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AP01	Appointment of Mr Simon Scott Reid as a director on 9 July 2018	View PDF Appointment of Mr Simon Scott Reid as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)

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TUBOSCOPE VETCO CAPITAL LIMITED

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