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VESSELSVALUE LIMITED

Company number 07316511

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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)
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 1,188.12
08 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
04 Aug 2016 SH08 Change of share class name or designation
01 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016 SH08 Change of share class name or designation
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 0.0001
24 Jun 2016 AP01 Appointment of Mr Benjamin Durber as a director on 1 June 2016
09 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
23 Jul 2015 AP01 Appointment of Mr Adrianos Dimitrios Odysseas Economakis as a director on 16 July 2015
22 Jul 2015 AP01 Appointment of Ms Georgina Elizabeth Gavin as a director on 16 July 2015
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
24 Oct 2014 AP03 Appointment of Mrs Karen Rivlin as a secretary on 1 October 2014
01 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 Mar 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
09 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
25 Oct 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
16 Aug 2011 CERTNM Company name changed vesselsvalue.com LTD\certificate issued on 16/08/11
  • CONNOT ‐
26 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-12
21 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Oct 2010 AP01 Appointment of Richard Rivlin as a director