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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)
05 Mar 2012 CH01 Director's details changed for Mr Andrew George Lynes on 5 March 2012
18 Jan 2012 AP01 Appointment of Sir Timothy Mcclement as a director
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Nov 2011 AP03 Appointment of Mr Thomas Bennett as a secretary
31 Oct 2011 TM02 Termination of appointment of Andrew Lynes as a secretary
31 Oct 2011 TM01 Termination of appointment of Kevin Naughton as a director
19 Oct 2011 CH01 Director's details changed for Mr Dominic Michael Mee on 18 October 2011
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Aug 2011 AD01 Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom on 3 August 2011
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jun 2010 AP01 Appointment of Mr Barry Roche as a director
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
31 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
31 Jan 2010 AD03 Register(s) moved to registered inspection location
30 Jan 2010 CH01 Director's details changed for Mr Dominic Michael Mee on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Kevin James Naughton on 30 January 2010
30 Jan 2010 AD02 Register inspection address has been changed
27 Oct 2009 88(2) Ad 18/03/09\gbp si 10000@0.01=100\gbp ic 0.01/100.01\
20 Mar 2009 288a Director appointed dominic michael mee
18 Mar 2009 288a Director appointed kevin james naughton