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V.SHIPS LONDON LIMITED

Company number 00209897

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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)
05 Jul 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
24 Sep 2012 TM01 Termination of appointment of Jesper Clausen as a director
18 Jun 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Robert John Barford as a director
23 Apr 2012 TM01 Termination of appointment of Philip Cowan as a director
23 Apr 2012 AP01 Appointment of Andrew Timothy Jones as a director
03 Nov 2011 TM01 Termination of appointment of Declan Brown as a director
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Philip James Cowan on 5 May 2011
11 May 2011 CH01 Director's details changed for Declan Linsay Brown on 7 May 2011
10 May 2011 AA Full accounts made up to 31 December 2010
13 Aug 2010 AP01 Appointment of Jesper Clausen as a director
08 Jun 2010 AD01 Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010
18 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Philip James Cowan on 5 May 2010
18 May 2010 CH01 Director's details changed for Timothy James Haysom on 5 May 2010
18 May 2010 CH01 Director's details changed for Declan Linsay Brown on 5 May 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
09 May 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 05/05/09; full list of members