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VALLOUREC OIL & GAS UK LTD.

Company number SC147386

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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 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
  • RES13 ‐ Restriction on the authorised share capital is hereby revoked and deleted 12/12/2019
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 55,700,000
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
  • GBP 12,700,000