VROON OFFSHORE UK LIMITED

Company number SC323539

Date	Type	Description	View / Download
30 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 30 November 2018	(2 pages)
22 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 22 November 2018	(2 pages)
21 Nov 2018	PSC01	Notification of Francesco Doroteo Vroon as a person with significant control on 10 October 2018 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 30/05/2023	(2 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
04 May 2018	CH01	Director's details changed for Mr Johannes Petrus Nicolaas Baars on 10 April 2018	(2 pages)
04 May 2018	CH01	Director's details changed for Mr Graeme Paul Sheach on 10 April 2018	(2 pages)
04 May 2018	CH03	Secretary's details changed for Graeme Paul Sheach on 10 April 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
17 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 17 January 2018	(2 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
14 Jun 2016	AP01	Appointment of Craig Harvie as a director on 1 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Evert Derk Engelbartus Maandag as a director on 1 June 2016	(1 page)
23 Mar 2016	MR01	Registration of charge SC3235390002, created on 10 March 2016	(25 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 45,001,001	(7 pages)
20 Oct 2015	AUD	Auditor's resignation	(1 page)
02 Jul 2015	MR01	Registration of charge SC3235390001, created on 25 June 2015	(28 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 45,001,001	(7 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 45,001,001	(7 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
21 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011	(18 pages)