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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2025 |
CH01 |
Director's details changed for Mr Richard William Whitmore on 4 July 2025
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18 Aug 2025 |
AA |
Micro company accounts made up to 30 September 2024
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29 Jul 2025 |
PSC05 |
Change of details for Varco Energy Holdco 1 Limited as a person with significant control on 4 July 2025
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05 Jul 2025 |
CS01 |
Confirmation statement made on 2 July 2025 with no updates
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04 Jul 2025 |
AD01 |
Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 2nd Floor, 27 Kingly Street London W1B 5QE on 4 July 2025
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20 May 2025 |
MR01 |
Registration of charge 129973440003, created on 13 May 2025
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Richard William Whitmore on 29 August 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick Michael Kilkenny on 18 March 2024
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11 Aug 2023 |
MR01 |
Registration of charge 129973440002, created on 8 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 129973440001, created on 8 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
PSC02 |
Notification of Varco Energy Holdco 1 Limited as a person with significant control on 16 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Varco Energy Limited as a person with significant control on 16 June 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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10 Jun 2022 |
AP01 |
Appointment of Mr Richard Whitmore as a director on 3 May 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Patrick Michael Kilkenny as a director on 14 March 2022
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
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02 Aug 2021 |
PSC02 |
Notification of Varco Energy Limited as a person with significant control on 22 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Charged Infrastructure Ltd as a person with significant control on 22 July 2021
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