Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2024 |
AD01 |
Registered office address changed from Clydesdale Works Clydesdale Road Bellshill Lanarkshire ML4 2RR to Woodside Road Bridge of Don Aberdeen AB23 8EF on 18 July 2024
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Stephane Favrichon on 17 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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17 Nov 2023 |
PSC05 |
Change of details for Vallourec Sa as a person with significant control on 17 November 2023
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17 Nov 2023 |
PSC05 |
Change of details for Vallourec Tubes Sa as a person with significant control on 6 April 2016
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06 Sep 2023 |
TM01 |
Termination of appointment of Melanie Fauvel as a director on 14 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Alexandre Pierre Nicolas Valdelievre as a director on 14 August 2023
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27 Jun 2023 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 31 May 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Kenneth Mcallister Hall as a secretary on 31 May 2023
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27 Apr 2023 |
CC04 |
Statement of company's objects
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
AP01 |
Appointment of Stephane Favrichon as a director on 31 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Laurent Dubedout as a director on 31 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Bertrand De Rotalier as a director on 23 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Hubert Paris as a director on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Christophe Huot as a director on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Didier Hornet as a director on 31 January 2023
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17 Jan 2023 |
MR01 |
Registration of charge SC1473860006, created on 5 January 2023
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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17 May 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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