- Company Overview for VALLOUREC OIL & GAS UK LTD. (SC147386)
- Filing history for VALLOUREC OIL & GAS UK LTD. (SC147386)
- People for VALLOUREC OIL & GAS UK LTD. (SC147386)
- Charges for VALLOUREC OIL & GAS UK LTD. (SC147386)
- More for VALLOUREC OIL & GAS UK LTD. (SC147386)
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) |
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08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
15 Oct 2021 | AP01 | Appointment of Mr Christophe Huot as a director on 1 October 2021 | |
15 Oct 2021 | TM01 | Termination of appointment of Dirk Bissel as a director on 1 October 2021 | |
15 Mar 2021 | MR01 | Registration of charge SC1473860005, created on 4 March 2021 | |
20 Jan 2021 | CH01 | Director's details changed for Mr Melanie Benedicte Francoise Fauvel on 20 January 2021 | |
08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
09 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with updates | |
01 Sep 2020 | TM01 | Termination of appointment of Christophe Huot as a director on 1 September 2020 | |
01 Sep 2020 | AP01 | Appointment of Mrs Melanie Benedicte Francoise Fauvel as a director on 1 September 2020 | |
08 Jan 2020 | RESOLUTIONS |
Resolutions
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20 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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19 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Jul 2017 | AP01 | Appointment of Mister Hubert Paris as a director on 29 June 2017 | |
21 Jul 2017 | TM01 | Termination of appointment of Jean-Pierre Michel as a director on 29 June 2017 | |
09 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Aug 2016 | TM01 | Termination of appointment of Bertrand Frischmann as a director on 15 August 2016 | |
19 Jul 2016 | AP01 | Appointment of Mr Christophe Huot as a director on 6 June 2016 | |
23 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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