Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VROON OFFSHORE UK LIMITED

Company number SC323539

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2010
21 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2009
20 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Mr Evert Derkengelbartus Maandag as a director
01 Feb 2012 TM01 Termination of appointment of Rijk Rikken as a director
01 Feb 2012 TM01 Termination of appointment of Herman Marks as a director
24 Jan 2012 CH01 Director's details changed for Mr Johannes Petrus Nicolaas Baars on 1 January 2012
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/02/2013
31 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 45,001,001
31 Dec 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
10 Nov 2011 CH03 Secretary's details changed for Graeme Paul Sheach on 29 October 2011
10 Nov 2011 CH01 Director's details changed for Mr Graeme Paul Sheach on 29 October 2011
21 Apr 2011 AP03 Appointment of Graeme Paul Sheach as a secretary
21 Apr 2011 TM02 Termination of appointment of Vincent Slattery as a secretary
21 Apr 2011 TM01 Termination of appointment of Vincent Slattery as a director
21 Apr 2011 AP01 Appointment of Graeme Paul Sheach as a director
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 25,001,001
02 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/02/2013
30 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 CH01 Director's details changed for Herman Frans Mathilde Marks on 1 September 2010
02 Jul 2010 TM01 Termination of appointment of Rory Deans as a director