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VOH SUPPORT VESSELS LIMITED - 4th, Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC228521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor, Regent Centre
- Regent Road
- Aberdeen
- AB11 5NS 4th, Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS UK
Management
- Managing Directors
- JOHANNES PETRUS NICOLAAS BAARS
- GRAEME PAUL SHEACH
- CRAIG HARVIE
- Company secretaries
- GRAEME PAUL SHEACH
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-26
- Age Of Company 2002-02-26 22 years
- SIC/NACE
- 09100 - Support activities for petroleum and natural gas extraction
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VROON OFFSHORE (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800LH12SFP7DK7431
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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VOH SUPPORT VESSELS LIMITED Company Description
- VOH SUPPORT VESSELS LIMITED is a ltd registered in United Kingdom with the Company reg no SC228521. Its current trading status is "live". It was registered 2002-02-26. It was previously called VROON OFFSHORE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "09100 - Support activities for petroleum and natural gas extraction". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 4Th .
Get VOH SUPPORT VESSELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voh Support Vessels Limited - 4th, Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom
- 2002-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc228521#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc228521#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc228521#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-09-07) - AA
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31/12/15 FULL LIST (2016-01-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EVERT MAANDAG (2016-06-14) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-07-21) - RES10
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28/06/16 STATEMENT OF CAPITAL GBP 10667300 (2016-07-18) - SH01
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DIRECTOR APPOINTED CRAIG HARVIE (2016-06-14) - AP01
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keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-01-09) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210008 (2015-04-27) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210009 (2015-04-27) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210011 (2015-06-22) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-25) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210012 (2015-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210013 (2015-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210016 (2015-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210014 (2015-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210017 (2015-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210010 (2015-06-19) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210015 (2015-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210020 (2015-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210021 (2015-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210019 (2015-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210022 (2015-08-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210023 (2015-08-10) - MR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-12-23) - RES10
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210024 (2015-08-10) - MR01
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AUDITOR'S RESIGNATION (2015-10-20) - AUD
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18/12/15 STATEMENT OF CAPITAL GBP 8667300.00 (2015-12-23) - SH01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210018 (2015-08-10) - MR01
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keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-20) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210004 (2014-09-22) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210005 (2014-09-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210006 (2014-09-23) - MR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-12-24) - RES10
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22/12/14 STATEMENT OF CAPITAL GBP 3667300 (2014-12-24) - SH01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2285210007 (2014-09-29) - MR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-07) - AA
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COMPANY NAME CHANGED VROON OFFSHORE (HOLDINGS) LIMITED (2013-02-28) - CERTNM
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31/12/12 FULL LIST (2013-01-15) - AR01
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-16) - AR01
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DIRECTOR APPOINTED MR EVERT DERKENGELBARTUS MAANDAG (2012-02-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HERMAN MARKS (2012-02-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STUART THOM (2012-02-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PETRUS NICOLAAS BAARS / 01/01/2012 (2012-01-24) - CH01
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SOLVENCY STATEMENT DATED 06/12/12 (2012-12-07) - CAP-SS
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REDUCE ISSUED CAPITAL 06/12/2012 (2012-12-07) - RES06
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REDUCE ISSUED CAPITAL 06/12/2012 (2012-12-12) - RES06
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STATEMENT BY DIRECTORS (2012-12-07) - SH20
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APPOINTMENT TERMINATED, DIRECTOR RIJK RIKKEN (2012-02-01) - TM01
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07/12/12 STATEMENT OF CAPITAL GBP 1000.00 (2012-12-07) - SH19
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-12-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL SHEACH / 29/10/2011 (2011-11-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME PAUL SHEACH / 29/10/2011 (2011-11-10) - CH03
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SECRETARY APPOINTED GRAEME PAUL SHEACH (2011-04-21) - AP03
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APPOINTMENT TERMINATED, SECRETARY VINCENT SLATTERY (2011-04-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR VINCENT SLATTERY (2011-04-21) - TM01
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DIRECTOR APPOINTED GRAEME PAUL SHEACH (2011-04-21) - AP01
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DIRECTOR APPOINTED STUART GRAHAM THOM (2011-01-19) - AP01
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31/12/10 FULL LIST (2011-01-13) - AR01
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keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-01-08) - AR01
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AUDITOR'S RESIGNATION (2010-01-19) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-12-30) - AA
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ADOPT ARTICLES 14/12/2010 (2010-12-20) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / HERMAN FRANS MATHILDE MARKS / 01/09/2010 (2010-09-01) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR GRAEME WOOD (2009-01-12) - 288b
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DIRECTOR APPOINTED JOHANNES PETRUS NICOLAAS BAARS (2009-01-12) - 288a
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS (2009-03-04) - 363a
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APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS (2009-03-31) - 288b
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APPOINTMENT TERMINATED DIRECTOR RORY DEANS (2009-07-01) - 288b
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DIRECTOR AND SECRETARY APPOINTED VINCENT ALFRED SLATTERY (2009-03-31) - 288a
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SAIL ADDRESS CREATED (2009-10-27) - AD02
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18/12/09 STATEMENT OF CAPITAL GBP 16529800 (2009-12-30) - SH01
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ALTER ARTICLES 18/12/2009 (2009-12-30) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS NICOLAAS BAARS / 01/11/2009 (2009-11-04) - CH01
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 (2008-11-05) - 288c
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SECRETARY RESIGNED (2008-01-10) - 288b
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DIRECTOR RESIGNED (2008-02-11) - 288b
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-03-31) - 419a(Scot)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-04-29) - 419a(Scot)
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SECRETARY APPOINTED STUART MAXWELL WYNESS (2008-05-08) - 288a
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DIRECTOR APPOINTED RORY DEAN (2008-05-08) - 288a
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APPOINTMENT TERMINATED SECRETARY GEORGE MAXWELL (2008-05-08) - 288b
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NEW SECRETARY APPOINTED (2008-01-10) - 288a
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APPOINTMENT TERMINATED SECRETARY STUART WYNESS (2008-09-19) - 288b
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SECRETARY APPOINTED DAWN SHORT (2008-09-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-08) - AA
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APPOINTMENT TERMINATED SECRETARY DAWN SHORT (2008-11-05) - 288b
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SECRETARY APPOINTED PAULL & WILLIAMSONS (2008-11-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR GEORGE MAXWELL (2008-07-22) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / RIJK RIKKEN / 14/12/2007 (2008-08-15) - 288c
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NEW DIRECTOR APPOINTED (2008-01-10) - 288a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-08) - 288b
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NEW SECRETARY APPOINTED (2007-11-08) - 288a
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NEW DIRECTOR APPOINTED (2007-02-07) - 288a
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DIRECTOR RESIGNED (2007-02-08) - 288b
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS (2007-04-02) - 363a
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COMPANY NAME CHANGED (2007-05-17) - CERTNM
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DIRECTOR'S PARTICULARS CHANGED (2007-06-29) - 288c
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NEW DIRECTOR APPOINTED (2007-07-03) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-06-19) - 288c
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DIRECTOR RESIGNED (2007-09-07) - 288b
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM: (2007-10-19) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-03-09) - 288b
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NEW DIRECTOR APPOINTED (2006-03-09) - 288a
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS (2006-03-21) - 363a
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AUDITORS RESIGNATION (2006-08-07) - MISC
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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AD 05/12/06--------- (2006-12-13) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-05-08) - 288a
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keyboard_arrow_right 2005
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-08-12) - 155(6)b
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS (2005-03-19) - 363a
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COMPANY NAME CHANGED (2005-06-01) - CERTNM
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DIRECTOR RESIGNED (2005-06-13) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-08-01) - AA
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FACILITY AGREEMENT 28/07/05 (2005-08-12) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-08-12) - RES10
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PARTIC OF MORT/CHARGE ***** (2005-08-12) - 410(Scot)
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AD 28/07/05--------- (2005-08-12) - 88(2)R
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NC INC ALREADY ADJUSTED (2005-08-12) - 123
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DIRECTOR'S PARTICULARS CHANGED (2005-02-09) - 288c
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-08-12) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-28) - RES01
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AD 13/12/05--------- (2005-12-28) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES (2005-12-28) - RES12
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DEC MORT/CHARGE ***** (2005-08-19) - 419a(Scot)
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DIRECTOR RESIGNED (2005-12-28) - 288b
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£ NC 4000000/14006000 (2005-08-12) - RES04
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-12) - RES01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-08-12) - RES07
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-06) - 288a
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SECRETARY RESIGNED (2004-03-15) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-03-15) - 288a
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS (2004-03-16) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-07-02) - 288b
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NEW SECRETARY APPOINTED (2004-07-09) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-03-29) - AA
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DIRECTOR RESIGNED (2004-08-19) - 288b
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NEW DIRECTOR APPOINTED (2004-09-01) - 288a
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SECRETARY RESIGNED (2004-11-09) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-11-09) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-19) - RES01
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-10) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-11-22) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-29) - 244
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS (2003-03-20) - 363s
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-07) - RES01
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NEW DIRECTOR APPOINTED (2002-10-07) - 288a
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NC INC ALREADY ADJUSTED (2002-10-07) - 123
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DIRECTOR RESIGNED (2002-10-07) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-10-07) - 155(6)b
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COMPANY NAME CHANGED (2002-07-23) - CERTNM
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VARYING SHARE RIGHTS AND NAMES (2002-10-07) - RES12
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PARTIC OF MORT/CHARGE ***** (2002-10-02) - 410(Scot)
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COMPANY NAME CHANGED (2002-04-05) - CERTNM
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-10-07) - 155(6)a
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NEW SECRETARY APPOINTED (2002-11-02) - 288a
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£ NC 1000/4000000 (2002-10-07) - RES04
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NEW DIRECTOR APPOINTED (2002-10-10) - 288a
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 (2002-10-10) - 225
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM: (2002-10-16) - 287
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-10-30) - 88(3)
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AD 27/09/02--------- (2002-10-30) - 88(2)R
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SECRETARY RESIGNED (2002-11-02) - 288b
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REGISTERED OFFICE CHANGED ON 02/11/02 FROM: (2002-11-02) - 287
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2002-10-07) - RES07
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INCORPORATION DOCUMENTS (2002-02-26) - NEWINC
