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VETCO GRAY HOLDING

Company number 05983370

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 132 pages (132 pages)
13 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	TM01	Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022	View PDF Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Valentina Baldini as a director on 30 November 2022	View PDF Appointment of Valentina Baldini as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 139 pages (139 pages)
19 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 140 pages (140 pages)
17 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 151 pages (151 pages)
02 Aug 2021	AD01	Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on 2 August 2021	View PDF Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on 2 August 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
01 Jun 2020	PSC05	Change of details for Ge Industrial (Uk) Holdings as a person with significant control on 31 January 2020	View PDF Change of details for Ge Industrial (Uk) Holdings as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CH01	Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2018	View PDF Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
27 Jun 2018	PSC02	Notification of Ge Industrial (Uk) Holdings as a person with significant control on 27 June 2018	View PDF Notification of Ge Industrial (Uk) Holdings as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	View PDF Withdrawal of a person with significant control statement on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
24 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
10 Jun 2016	TM01	Termination of appointment of Colm Martin Deighan as a director on 24 March 2016	View PDF Termination of appointment of Colm Martin Deighan as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)

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VETCO GRAY HOLDING

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