Varco Uk Acquisitions Ltd was founded on 20 March 2001 with its registered office in Portlethen, Aberdeen, Aberdeenshire, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. The companies directors are listed as Fleming, Alastair James, O'neil, Christopher Paul in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLEMING, Alastair James | 30 September 2011 | 06 August 2013 | 1 |
| O'NEIL, Christopher Paul | 11 September 2009 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 March 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 January 2018 | |
| DS01 - Striking off application by a company | 19 December 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AP01 - Appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| CH01 - Change of particulars for director | 31 July 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| CH01 - Change of particulars for director | 09 January 2014 | |
| CH01 - Change of particulars for director | 09 January 2014 | |
| AP01 - Appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 26 August 2013 | |
| TM02 - Termination of appointment of secretary | 23 August 2013 | |
| AP03 - Appointment of secretary | 23 August 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AA01 - Change of accounting reference date | 30 May 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| RESOLUTIONS - N/A | 15 February 2013 | |
| SH19 - Statement of capital | 15 February 2013 | |
| CAP-SS - N/A | 15 February 2013 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| CH01 - Change of particulars for director | 26 March 2012 | |
| AP03 - Appointment of secretary | 06 October 2011 | |
| TM02 - Termination of appointment of secretary | 06 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| SH01 - Return of Allotment of shares | 17 February 2011 | |
| SH01 - Return of Allotment of shares | 17 February 2011 | |
| SH01 - Return of Allotment of shares | 17 February 2011 | |
| SH01 - Return of Allotment of shares | 17 February 2011 | |
| RESOLUTIONS - N/A | 25 January 2011 | |
| RESOLUTIONS - N/A | 25 January 2011 | |
| RESOLUTIONS - N/A | 25 January 2011 | |
| RESOLUTIONS - N/A | 25 January 2011 | |
| TM02 - Termination of appointment of secretary | 15 November 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AP03 - Appointment of secretary | 06 October 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| RESOLUTIONS - N/A | 02 July 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2009 | |
| 123 - Notice of increase in nominal capital | 02 July 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 353 - Register of members | 30 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 March 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2007 | |
| RESOLUTIONS - N/A | 20 September 2007 | |
| RESOLUTIONS - N/A | 20 September 2007 | |
| RESOLUTIONS - N/A | 20 September 2007 | |
| 123 - Notice of increase in nominal capital | 20 September 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| 123 - Notice of increase in nominal capital | 29 May 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
| 287 - Change in situation or address of Registered Office | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2005 | |
| 123 - Notice of increase in nominal capital | 26 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 September 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 09 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 2004 | |
| 363a - Annual Return | 08 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| RESOLUTIONS - N/A | 30 April 2003 | |
| RESOLUTIONS - N/A | 30 April 2003 | |
| RESOLUTIONS - N/A | 30 April 2003 | |
| SA - Shares agreement | 30 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2003 | |
| 123 - Notice of increase in nominal capital | 30 April 2003 | |
| 363a - Annual Return | 28 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2002 | |
| 363a - Annual Return | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 287 - Change in situation or address of Registered Office | 28 June 2001 | |
| 225 - Change of Accounting Reference Date | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| CERTNM - Change of name certificate | 08 June 2001 | |
| NEWINC - New incorporation documents | 20 March 2001 |
