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VROON OFFSHORE UK LIMITED

Company number SC323539

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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)
24 Sep 2026	TM02	Termination of appointment of Graeme Paul Sheach as a secretary on 22 September 2026	View PDF Termination of appointment of Graeme Paul Sheach as a secretary on 22 September 2026 - link opens in a new window - 1 page (1 page)
23 Sep 2026	TM01	Termination of appointment of Graeme Paul Sheach as a director on 22 September 2026	View PDF Termination of appointment of Graeme Paul Sheach as a director on 22 September 2026 - link opens in a new window - 1 page (1 page)
12 Aug 2026	AA	Group of companies' accounts made up to 31 December 2025	View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 41 pages (41 pages)
02 Jul 2026	AP01	Appointment of Mr David Martin Leckie as a director on 1 July 2026	View PDF Appointment of Mr David Martin Leckie as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
01 Jul 2026	AP04	Appointment of Burness Paull Llp as a secretary on 1 July 2026	View PDF Appointment of Burness Paull Llp as a secretary on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026	SH19	Statement of capital on 30 April 2026 GBP 66,924,593	View PDF Statement of capital on 30 April 2026 GBP 66,924,593 - link opens in a new window - 3 pages (3 pages)
30 Apr 2026	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2026	CAP-SS	Solvency Statement dated 30/04/26	View PDF Solvency Statement dated 30/04/26 - link opens in a new window - 1 page (1 page)
30 Apr 2026	RESOLUTIONS	Resolutions RES13 ‐ Amount to the credit of the companys share premium account be reduced 30/04/2026	View PDF Resolutions RES13 ‐ Amount to the credit of the companys share premium account be reduced 30/04/2026 - link opens in a new window - 1 page (1 page)
24 Feb 2026	AP01	Appointment of Mr Stuart Graham Thom as a director on 23 February 2026	View PDF Appointment of Mr Stuart Graham Thom as a director on 23 February 2026 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026	TM01	Termination of appointment of Matthew Gordon as a director on 12 February 2026	View PDF Termination of appointment of Matthew Gordon as a director on 12 February 2026 - link opens in a new window - 1 page (1 page)
23 Jan 2026	CS01	Confirmation statement made on 31 December 2025 with no updates	View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
15 Oct 2025	AP01	Appointment of Matthew Gordon as a director on 13 October 2025	View PDF Appointment of Matthew Gordon as a director on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025	TM01	Termination of appointment of Stuart Graham Thom as a director on 30 September 2025	View PDF Termination of appointment of Stuart Graham Thom as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2025	AP01	Appointment of Mr Martijn Schouten as a director on 17 September 2025	View PDF Appointment of Mr Martijn Schouten as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
09 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
17 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC07	Cessation of Francesco Doroteo Vroon as a person with significant control on 12 June 2023	View PDF Cessation of Francesco Doroteo Vroon as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge SC3235390007 in full	View PDF Satisfaction of charge SC3235390007 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge SC3235390017 in full	View PDF Satisfaction of charge SC3235390017 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge SC3235390018 in full	View PDF Satisfaction of charge SC3235390018 in full - link opens in a new window - 1 page (1 page)

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VROON OFFSHORE UK LIMITED

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