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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)
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
25 May 2015 AP01 Appointment of Mr Dirk Bissel as a director on 25 May 2015
25 May 2015 TM01 Termination of appointment of Moic Toulemonde as a director on 25 May 2015
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 12,700,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AP01 Appointment of Mr Moic Toulemonde as a director on 6 January 2014
17 Jan 2014 AP01 Appointment of Mr Bertrand Frischmann as a director on 6 January 2014
17 Jan 2014 TM01 Termination of appointment of Philippe Emery as a director on 6 January 2014
17 Jan 2014 TM01 Termination of appointment of Daniel Dauron as a director on 6 January 2014
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
11 Nov 2013 CH01 Director's details changed for Jean-Pierre Michel on 8 November 2013
11 Nov 2013 CH01 Director's details changed for Mr Daniel Dauron on 11 November 2013
01 Oct 2013 CERTNM Company name changed vallourec mannesmann oil & gas uk LTD.\certificate issued on 01/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-01
17 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 AP01 Appointment of M Philippe Carlier as a director on 11 December 2009
05 Sep 2013 AP03 Appointment of Mr Kenneth Mcallister Hall as a secretary on 2 September 2013
05 Sep 2013 TM02 Termination of appointment of Alan Hutcheson Boal as a secretary on 17 May 2013
20 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
17 Dec 2010 AP01 Appointment of M Philippe Emery as a director