VARCO ENERGY LIMITED

Company number 13007117

Date	Type	Description	View / Download
18 Mar 2024	CH01	Director's details changed for Mr Patrick Michael Kilkenny on 18 March 2024	(2 pages)
08 Mar 2024	AD01	Registered office address changed from 15 C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB on 8 March 2024	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
20 Jun 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	(4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	(8 pages) Download iXBRL
10 Jun 2022	AP01	Appointment of Mr Richard Whitmore as a director on 3 May 2022	(2 pages)
07 Mar 2022	AA01	Previous accounting period shortened from 30 November 2021 to 30 September 2021	(1 page)
18 Jan 2022	PSC02	Notification of Varco Acquisition Company Ltd as a person with significant control on 17 January 2022	(2 pages)
18 Jan 2022	PSC07	Cessation of L.C.P. Energy Limited as a person with significant control on 17 January 2022	(1 page)
18 Jan 2022	PSC07	Cessation of Alexander Frank Beard as a person with significant control on 17 January 2022	(1 page)
18 Jan 2022	TM01	Termination of appointment of Robin Gareth Mawby as a director on 17 January 2022	(1 page)
18 Jan 2022	TM01	Termination of appointment of Alexander Frank Beard as a director on 17 January 2022	(1 page)
18 Jan 2022	TM01	Termination of appointment of Dimitri John Chandris as a director on 17 January 2022	(1 page)
18 Jan 2022	AD01	Registered office address changed from L. C. P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA England to 15 C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB on 18 January 2022	(1 page)
18 Jan 2022	AP01	Appointment of Mr Patrick Michael Kilkenny as a director on 17 January 2022	(2 pages)
18 Jan 2022	AP01	Appointment of Mr James Douglas George Mills as a director on 17 January 2022	(2 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 3,193,422	(3 pages)
13 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with updates	(4 pages)
29 Jan 2021	TM01	Termination of appointment of Caspar Macdonald-Hall as a director on 27 January 2021	(1 page)
28 Jan 2021	MA	Memorandum and Articles of Association	(22 pages)
25 Jan 2021	TM01	Termination of appointment of Sebastian Sam Macdonald-Hall as a director on 21 January 2021	(1 page)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21	(3 pages)
21 Jan 2021	PSC01	Notification of Alexander Frank Beard as a person with significant control on 30 December 2020	(2 pages)
21 Jan 2021	PSC05	Change of details for L.C.P. Energy Limited as a person with significant control on 30 December 2020	(2 pages)