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VROON OFFSHORE UK LIMITED

Company number SC323539

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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)
30 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 30 November 2018
22 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 22 November 2018
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  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 30/05/2023
19 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 CH01 Director's details changed for Mr Johannes Petrus Nicolaas Baars on 10 April 2018
04 May 2018 CH01 Director's details changed for Mr Graeme Paul Sheach on 10 April 2018
04 May 2018 CH03 Secretary's details changed for Graeme Paul Sheach on 10 April 2018
17 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
17 Jan 2018 PSC08 Notification of a person with significant control statement
17 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 17 January 2018
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jun 2016 AP01 Appointment of Craig Harvie as a director on 1 June 2016
14 Jun 2016 TM01 Termination of appointment of Evert Derk Engelbartus Maandag as a director on 1 June 2016
23 Mar 2016 MR01 Registration of charge SC3235390002, created on 10 March 2016
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
20 Oct 2015 AUD Auditor's resignation
02 Jul 2015 MR01 Registration of charge SC3235390001, created on 25 June 2015
13 May 2015 AA Group of companies' accounts made up to 31 December 2014
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
20 May 2014 AA Group of companies' accounts made up to 31 December 2013
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
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
21 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011