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VARCO UK ACQUISITIONS LIMITED

Company number SC217025

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2017 DS01 Application to strike the company off the register
22 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
11 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Jul 2015 CH01 Director's details changed for Christopher Paul O'neil on 22 July 2015
07 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
05 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
09 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
09 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
28 Aug 2013 AP01 Appointment of Alastair James Fleming as a director
26 Aug 2013 TM01 Termination of appointment of Steven Valentine as a director
23 Aug 2013 TM02 Termination of appointment of Alastair Fleming as a secretary
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary
03 Jul 2013 AA Full accounts made up to 31 March 2013
30 May 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
15 Feb 2013 SH19 Statement of capital on 15 February 2013
  • GBP 1
15 Feb 2013 CAP-SS Solvency statement dated 11/02/13
15 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 11/02/2013