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- VETCO INTERNATIONAL HOLDING 4
VETCO INTERNATIONAL HOLDING 4
Active - Accounts Filed
General Information
NAME
VETCO INTERNATIONAL HOLDING 4
COMPANY NUMBER
04826486
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2003
(21 years and 5 months old)
WEBSITE
GE.COM
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/04/2004
07/12/2006
VETCO INTERNATIONAL HOLDING 4 LIMITED
View all previous names
Previous Names
20/04/2004 07/12/2006 VETCO INTERNATIONAL HOLDING 4 LIMITED
09/07/2003 20/04/2004 PIXIEPARK LIMITED
LONDON
W6 8PW
10 Upper Bank Street
London
E14 5NP
245 Hammersmith Road
LONDON
W6 8PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VETCO GRAY HOLDING | Active - Accounts Filed | View Report |
VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VETCO INTERNATIONAL HOLDING 4?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VETCO INTERNATIONAL HOLDING 4?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VETCO INTERNATIONAL HOLDING 4?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2022 - Present (2years) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2022 - Present (2years) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 1 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 09/07/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1126 |
View Report |
09/07/2003 - Present (21 years and 5 months) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
09/07/2003 - Present (21 years and 5 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAKER HUGHES ENERGY EUROPE BV | N/A | N/A |
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS | Active - Accounts Filed | View Report |
DRUCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DRUCK LIMITED | Active - Accounts Filed | View Report |
VETCO GRAY HOLDING | Active - Accounts Filed | View Report |
VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
ALLEN GEARING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
WELLSTREAM HOLDINGS LIMITED | Company is dissolved | View Report |
WELLSTREAM FINANCE LIMITED | Company is dissolved | View Report |
WELLSTREAM INTERNATIONAL LIMITED | Non-Trading | View Report |
MAPS TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: New Board Member Valentina Baldini (930016599) Appointed |
Date: 06/12/2022 | Event: New Board Member Valentina Baldini (930290006) Appointed |
Date: 06/12/2022 | Event: Alasdair Murray Campbell Sloan (919268728) has left the board |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: Colm Martin Deighan (919336050) has left the board |
Date: 17/03/2016 | Event: James Michael Mock (919281921) has left the board |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 10/08/2015 | Event: New Accounts filed |
Date: 11/03/2015 | Event: Conrad Joseph Apps (916498904) has left the board |
Date: 17/12/2014 | Event: New Board Member James Michael Mock (919281921) Appointed |
Date: 12/12/2014 | Event: New Board Member Colm Martin Deighan (919336050) Appointed |
Date: 05/12/2014 | Event: New Board Member Alasdair Murray Campbell Sloan (919268728) Appointed |
Date: 06/09/2014 | Event: New Accounts filed |
Date: 06/09/2014 | Event: New Annual Return filed |
Date: 04/03/2014 | Event: Antonio Campori (916835245) has left the board |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: Stephanie Hoffmann (915167599) has left the board |
Date: 12/09/2012 | Event: New Annual Return filed |
Date: 11/09/2012 | Event: Change in Reg. Office |
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