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TUBOSCOPE VETCO CAPITAL LIMITED

Company number SC147084

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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)
08 May 2018 AA Full accounts made up to 31 December 2016
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
28 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 2
  • USD 30,399,950
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
  • USD 4,999,950
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
07 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 CH01 Director's details changed for Christopher Paul O'neil on 22 July 2015
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
  • USD 4,999,950
21 Oct 2014 AD02 Register inspection address has been changed from C/O Paull & Williamsons Llp Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ
29 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
09 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
  • USD 4,999,950
28 Aug 2013 AP01 Appointment of Alastair James Fleming as a director
26 Aug 2013 TM01 Termination of appointment of Steven Valentine as a director
23 Aug 2013 TM02 Termination of appointment of Alastair Fleming as a secretary
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary
10 Jul 2013 CC04 Statement of company's objects
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011