VROON OFFSHORE UK LIMITED

Company number SC323539

Date	Type	Description	View / Download
19 Jan 2010	AUD	Auditor's resignation	(1 page)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/02/2013	(8 pages)
03 Nov 2009	CH01	Director's details changed for Johannes Petrus Nicolaas Baars on 1 November 2009	(2 pages)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
15 May 2009	363a	Return made up to 11/05/09; full list of members	(7 pages)
31 Mar 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
31 Mar 2009	288a	Director and secretary appointed vincent alfred slattery	(2 pages)
12 Jan 2009	288a	Director appointed johannes petrus nicolaas baars	(3 pages)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
08 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
08 Oct 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
15 Aug 2008	288c	Director's change of particulars / rijk rikken / 14/12/2007	(1 page)
22 Jul 2008	288b	Appointment terminated director george maxwell	(1 page)
12 Jun 2008	363a	Return made up to 11/05/08; full list of members	(6 pages)
14 May 2008	288a	Director appointed rory deans	(3 pages)
11 Feb 2008	288b	Director resigned	(1 page)
10 Jan 2008	288a	New director appointed	(2 pages)
04 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jan 2008	123	£ nc 1000/2000 20/12/07	(2 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 11TH floor, salvesen tower, blaikies quay, aberdeen, AB11 5PB	(1 page)
13 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288a	New director appointed	(6 pages)