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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)
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Christopher Paul O'neil on 26 August 2011
14 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 October 2010
06 Oct 2011 AP03 Appointment of Alastair James Fleming as a secretary
06 Oct 2011 TM02 Termination of appointment of Christopher O'neil as a secretary
30 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 TM01 Termination of appointment of David Keener as a director
03 Aug 2011 AP01 Appointment of Christopher Paul O'neil as a director
11 Jul 2011 AP01 Appointment of David James Keener as a director
11 Jul 2011 TM01 Termination of appointment of Thomas Boyle as a director
15 Nov 2010 TM02 Termination of appointment of Katherine Leighton as a secretary
15 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/10/2011
15 Nov 2010 AD03 Register(s) moved to registered inspection location
15 Nov 2010 CH01 Director's details changed for Mr Steven Grenville Valentine on 20 October 2010
15 Nov 2010 AD02 Register inspection address has been changed
06 Oct 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 2
  • USD 4,999,950
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth.cap. By us$4,999,950 18/05/2010
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2010 AA Full accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
06 Oct 2009 AP03 Appointment of Christopher Paul O'neil as a secretary
01 Apr 2009 AA Full accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 20/10/08; full list of members
21 Oct 2008 353 Location of register of members
21 Oct 2008 288c Director's change of particulars / thomas boyle / 01/09/2008