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PROTECTION VESSELS INTERNATIONAL LIMITED

Company number 06792803

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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 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 AA Accounts for a small company made up to 31 December 2019
02 Dec 2020 SH02 Sub-division of shares on 19 November 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
29 Sep 2020 AP01 Appointment of Mr Alexander Gregory Pilkington as a director on 3 August 2020
29 Jul 2020 MR01 Registration of charge 067928030008, created on 17 July 2020
26 Feb 2020 PSC07 Cessation of Barry Martin Roche as a person with significant control on 12 December 2019
26 Feb 2020 PSC07 Cessation of Mohamed Ali Mohamed Al Barwani as a person with significant control on 12 December 2019
26 Feb 2020 MR04 Satisfaction of charge 4 in full
26 Feb 2020 MR04 Satisfaction of charge 5 in full
26 Feb 2020 MR04 Satisfaction of charge 7 in full
18 Feb 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 December 2019
18 Feb 2020 PSC02 Notification of Dg Risk Consultants Limited as a person with significant control on 12 December 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AP01 Appointment of Mr John Ronald Justice as a director on 12 December 2019
20 Dec 2019 AP01 Appointment of Mr George Wittich as a director on 12 December 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
25 Sep 2019 MR04 Satisfaction of charge 2 in full
25 Sep 2019 MR04 Satisfaction of charge 3 in full
25 Sep 2019 MR04 Satisfaction of charge 6 in full
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Sep 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
02 Sep 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
02 Sep 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 6