- 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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16 Dec 2010 | CH01 | Director's details changed for Mr Didier Hornet on 26 April 2010 | |
16 Dec 2010 | TM01 | Termination of appointment of Pierre Frentzel as a director | |
16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
28 May 2010 | RESOLUTIONS |
Resolutions
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|
03 Mar 2010 | AP01 | Appointment of Mr Didier Hornet as a director | |
06 Jan 2010 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
06 Jan 2010 | CH01 | Director's details changed for Jean-Pierre Michel on 1 October 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Pierre Jean Frentzel on 1 October 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Mr Daniel Dauron on 1 October 2009 | |
06 Jan 2010 | TM01 | Termination of appointment of Claude Blanquet as a director | |
28 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Dec 2008 | 363a | Return made up to 08/11/08; full list of members | |
08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from clydesdale works mossend bellshill north lanarkshire ML4 2RR | |
08 Dec 2008 | 353 | Location of register of members | |
08 Dec 2008 | 190 | Location of debenture register | |
02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Jul 2008 | 288a | Director appointed mr daniel dauron | |
04 Jul 2008 | 288b |
Appointment terminated director nicolas moreau
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|
04 Jul 2008 | 288b |
Appointment terminated director emery philippe
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|
23 Jan 2008 | 363s |
Return made up to 08/11/07; full list of members
|
|
14 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
01 Aug 2007 | 288a | New director appointed | |
01 Aug 2007 | 288b | Director resigned | |
22 May 2007 | 419a(Scot) | Dec mort/charge * | |
22 May 2007 | 419a(Scot) | Dec mort/charge * |