VULCAN COMPLETION PRODUCTS UK LIMITED
Company number SC577920
- Company Overview for VULCAN COMPLETION PRODUCTS UK LIMITED (SC577920)
- Filing history for VULCAN COMPLETION PRODUCTS UK LIMITED (SC577920)
- People for VULCAN COMPLETION PRODUCTS UK LIMITED (SC577920)
- More for VULCAN COMPLETION PRODUCTS UK LIMITED (SC577920)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | CS01 | Confirmation statement made on 20 December 2024 with updates | |
| 23 Dec 2024 | TM01 | Termination of appointment of Corey Donald Campbell as a director on 15 December 2024 | |
| 29 Oct 2024 | TM01 | Termination of appointment of Kamil Mirzayev as a director on 19 September 2024 | |
| 21 Aug 2024 | AD01 | Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN United Kingdom to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 21 August 2024 | |
| 02 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Tarek Kachouri as a director on 20 February 2024 | |
| 24 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
| 11 Nov 2022 | RESOLUTIONS |
Resolutions
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| 11 Nov 2022 | MA | Memorandum and Articles of Association | |
| 09 Nov 2022 | PSC02 | Notification of Sawafi Vulcan Newco Limited as a person with significant control on 1 November 2022 | |
| 08 Nov 2022 | AP01 | Appointment of Mr Corey Campbell as a director on 1 November 2022 | |
| 08 Nov 2022 | AP01 | Appointment of Mr Kamil Mirzayev as a director on 1 November 2022 | |
| 08 Nov 2022 | AP01 | Appointment of Mr Tarek Kachouri as a director on 1 November 2022 | |
| 08 Nov 2022 | AP01 | Appointment of Mr Mark Dundee as a director on 1 November 2022 | |
| 08 Nov 2022 | PSC04 | Change of details for Mr Ian Alastair Kirk as a person with significant control on 1 November 2022 | |
| 08 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Jun 2022 | PSC04 | Change of details for Mr Ian Alastair Kirk as a person with significant control on 17 October 2017 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with updates | |
| 04 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 24 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Jun 2020 | MA | Memorandum and Articles of Association |