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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)
27 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 85.72
27 Mar 2014 CH01 Director's details changed for Mr Barry Roche on 1 January 2014
27 Mar 2014 AD02 Register inspection address has been changed from Unit 15 the I O Centre, Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom
27 Mar 2014 CH01 Director's details changed for Mr Barry Roche on 1 January 2014
31 Oct 2013 TM02 Termination of appointment of Thomas Bennett as a secretary
30 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AP01 Appointment of Mr Eric Ashley Conway as a director
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
20 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
20 Feb 2013 TM01 Termination of appointment of Christopher Moore as a director
20 Feb 2013 TM01 Termination of appointment of Timothy Mcclement as a director
19 Feb 2013 AD04 Register(s) moved to registered office address
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2013 AP01 Appointment of Mr Keith Mayhew as a director
08 Feb 2013 AP01 Appointment of Mr Andrew George Lynes as a director
05 Feb 2013 TM01 Termination of appointment of Christopher Moore as a director
05 Feb 2013 TM01 Termination of appointment of Timothy Mcclement as a director
05 Feb 2013 TM01 Termination of appointment of Andrew Lynes as a director
23 Jan 2013 SH06 Cancellation of shares. Statement of capital on 23 January 2013
  • GBP 85.71
23 Jan 2013 SH03 Purchase of own shares.
27 Nov 2012 TM01 Termination of appointment of Dominic Mee as a director
18 Sep 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Mar 2012 AP01 Appointment of Mr Christopher Terrence Moore as a director
05 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders