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V.SHIPS (LIVERPOOL) LIMITED

Company number 06673229

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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)
11 Sep 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
21 Jan 2015 AP01 Appointment of Andrew Rodden as a director on 1 January 2015
02 Jan 2015 TM01 Termination of appointment of Michael Ian Coward as a director on 31 December 2014
11 Jul 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 MR01 Registration of charge 066732290004
27 Jun 2014 MR01 Registration of charge 066732290005
20 Jun 2014 MR04 Satisfaction of charge 2 in full
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
28 Apr 2014 CH01 Director's details changed for Christopher John Stone on 25 January 2014
20 Sep 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AP01 Appointment of Christopher John Stone as a director
31 Jul 2013 TM01 Termination of appointment of Simon Barham as a director
12 Jun 2013 AP01 Appointment of Michael Ian Coward as a director
29 May 2013 TM01 Termination of appointment of John Hughes as a director
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Ian Mathison as a director
03 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Martin Kent as a director
06 Aug 2012 AP01 Appointment of Simon David Barham as a director
12 Jun 2012 CH01 Director's details changed for Martin Cranston Kent on 1 June 2012
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Mr Edward John Rimmer as a director