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Company reports and documents
Vetco Group LTD
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Financials
Previous names
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Previous names
PACKGRANGE LIMITED
Details
Company type
Private Limited Company
Company Number
04825399
Record last updated
Friday, October 21, 2022 1:18:09 AM UTC
Postal Code
W6 8BJ
Sector
group, head, limit, office
Charts
Visits
Searches
Directors
Alasdair Murray Campbell Sloan
(born on Mar 17, 1967), 25 companies
Alex Bakhshov
(born on Dec 20, 1965), 5 companies
John William Kennedy
(born on Feb 21, 1950), 23 companies
Patrick John Kennedy
(born on Dec 11, 1965), 15 companies
Conrad Joseph Apps
(born on Mar 13, 1968), 5 companies
John Arney
(born on Feb 7, 1968), 13 companies
Antonio Campori
(born on Dec 19, 1965), 5 companies
Matthew William John Corbin
(born on Oct 18, 1973), 31 companies
Stephen Robert Cox
(born on Jun 21, 1977), 29 companies
Colm Martin Deighan
(born on Jan 4, 1970), 6 companies
Erik Fougner
(born on May 16, 1958), 3 companies
Peter Allan Goode
(born on Jan 4, 1957), 13 companies
Marek Stefan Gumienny
(born on Mar 23, 1959), 30 companies
Stephanie Hoffmann
(born on Dec 25, 1971), 11 companies
John Joseph Houston
(born on Aug 15, 1964), 67 companies
David Turch Lamont
(born on Aug 23, 1960), 43 companies
Davis Marc Larssen
(born on Oct 29, 1971), 36 companies
Matthew Robert Layton
(born on Feb 27, 1961), 436 companies
Shaun Palmer
(born on Oct 11, 1975), 24 companies
David John Pudge
(born on Aug 11, 1965), 798 companies
Kevin Patrick Smith
(born on Oct 25, 1952), 18 companies
Stuart Andrew Spence
(born on Apr 27, 1969), 8 companies
Kirk Vincent
(born on Feb 8, 1949), 3 companies
Henry John Ware
(born on Jan 14, 1965), 7 companies
Andrew Thomas Peter Budge
(born on Nov 29, 1973), 28 companies
Akhlesh Prasad Mathur
(born on Apr 23, 1972), 34 companies
Filings
Document Type
Publication date
Download link
Registry
Dec 9, 2019
Appointment of a person as Secretary
Registry
Nov 8, 2017
Two appointments: 2 men
Registry
Sep 14, 2017
Resignation of one Director
Financials
Aug 29, 2017
Annual accounts
Registry
Aug 18, 2017
Resignation of one Company Director and one Director (a man)
Registry
Jul 25, 2017
Confirmation statement made , with updates
Registry
Apr 10, 2017
Appointment of a person as Director
Registry
Sep 20, 2016
Confirmation statement made , with updates
Financials
Aug 24, 2016
Annual accounts
Registry
Jun 10, 2016
Resignation of one Director
Registry
May 25, 2016
Appointment of a man as Company Director and Director
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Mar 24, 2016
Resignation of one Company Director and one Director (a man)
Registry
Aug 18, 2015
Annual return
Financials
Jul 1, 2015
Annual accounts
Registry
Mar 9, 2015
Resignation of one Director
Registry
Dec 10, 2014
Appointment of a person as Director
Registry
Dec 3, 2014
Appointment of a person as Director 7914780...
Registry
Oct 3, 2014
Resignation of one Company Director and one Director (a man)
Registry
Sep 19, 2014
Two appointments: 2 men
Financials
Sep 2, 2014
Annual accounts
Registry
Aug 19, 2014
Annual return
Registry
Feb 28, 2014
Resignation of one Director
Registry
Nov 5, 2013
Resignation of one Company Director and one Director (a man)
Registry
Aug 29, 2013
Annual return
Financials
Jul 8, 2013
Annual accounts
Registry
Jun 17, 2013
Change of registered office address
Registry
Jan 17, 2013
Resignation of one Director
Registry
Nov 7, 2012
Resignation of a woman
Registry
Sep 7, 2012
Annual return
Registry
Jul 11, 2012
Resignation of one Director
Financials
Jul 6, 2012
Annual accounts
Registry
Apr 16, 2012
Appointment of a person as Director
Registry
Mar 7, 2012
Appointment of a man as Company Director and Director
Registry
Jan 27, 2012
Appointment of a person as Director
Registry
Dec 14, 2011
Resignation of one Company Director and one Director (a man)
Registry
Nov 29, 2011
Appointment of a man as Company Director and Director
Registry
Sep 19, 2011
Annual return
Registry
Sep 19, 2011
Appointment of a person as Director
Financials
Jul 6, 2011
Annual accounts
Registry
Sep 8, 2010
Annual return
Registry
Sep 1, 2010
Appointment of a person as Director
Registry
Aug 24, 2010
Resignation of one Director
Registry
Aug 16, 2010
Resignation of one Finance Manager and one Director (a man)
Registry
Aug 12, 2010
Appointment of a man as Company Director and Director
Financials
Jul 1, 2010
Annual accounts
Registry
Jun 16, 2010
Appointment of a person as Director
Registry
Jun 16, 2010
Resignation of one Director
Registry
May 17, 2010
Resignation of one Finance Manager and one Director (a man)
Registry
May 17, 2010
Appointment of a woman
Registry
Feb 16, 2010
Resignation of one Director
Registry
Feb 16, 2010
Resignation of one Secretary
Registry
Jan 5, 2010
Resignation of one Lawyer and one Director (a man)
Registry
Dec 30, 2009
Return of allotment of shares
Registry
Dec 30, 2009
Memorandum of association
Registry
Dec 30, 2009
Resolution
Registry
Dec 22, 2009
Resignation of one Lawyer and one Secretary (a man)
Financials
Nov 6, 2009
Annual accounts
Registry
Sep 17, 2009
Appointment of a person
Registry
Sep 16, 2009
Annual return
Registry
Sep 11, 2009
Resignation of a person
Registry
Sep 1, 2009
Appointment of a man as Director and Finance Manager
Registry
Aug 31, 2009
Resignation of one Finance Manager and one Director (a man)
Financials
Feb 10, 2009
Annual accounts
Registry
Aug 14, 2008
Annual return
Registry
Aug 12, 2008
Appointment of a person
Registry
Jul 31, 2008
Resignation of one Finance Director and one Director (a man)
Registry
Jul 31, 2008
Resignation of a person
Registry
Jul 30, 2008
Declaration that part of the property or undertaking charges
Registry
Jul 30, 2008
Declaration that part of the property or undertaking charges 1688997...
Registry
Jul 25, 2008
Appointment of a man as Director and Finance Manager
Registry
Jul 23, 2008
Appointment of a person
Registry
Jul 17, 2008
Appointment of a man as Director and Finance Manager
Registry
Jul 15, 2008
Appointment of a person
Registry
Jul 9, 2008
Memorandum of association
Registry
Jul 9, 2008
Resolution
Registry
Jan 17, 2008
Resignation of a person
Registry
Jan 4, 2008
Resignation of one Business Manager and one Director (a man)
Financials
Nov 21, 2007
Annual accounts
Registry
Aug 9, 2007
Change in situation or address of registered office
Registry
Aug 8, 2007
Annual return
Registry
Jul 28, 2007
Resolution
Registry
Jul 28, 2007
Resolution 1801773...
Registry
Jul 28, 2007
Resolution
Registry
Jul 28, 2007
Resolution 1801773...
Financials
Jul 27, 2007
Annual accounts
Registry
Jul 20, 2007
Resolution
Registry
Jun 1, 2007
Resignation of a person
Registry
May 31, 2007
Resignation of one Human Resources and one Director (a man)
Registry
Apr 28, 2007
Appointment of a person
Registry
Mar 12, 2007
Appointment of a person 1879896...
Registry
Mar 12, 2007
Appointment of a person
Registry
Mar 12, 2007
Appointment of a person 1880139...
Registry
Mar 11, 2007
Resignation of a person
Registry
Mar 11, 2007
Resignation of a person 1879659...
Registry
Mar 11, 2007
Resignation of a person
Registry
Mar 11, 2007
Resignation of a person 1879897...
Registry
Feb 23, 2007
Three appointments: 3 men
Registry
Feb 23, 2007
Resignation of one Chief Financial Officer and one Director (a man)
Registry
Feb 19, 2007
Appointment of a man as Director and Human Resources
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