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V SHIPS UK GROUP LTD

Company number 07797062

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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)
14 Mar 2017 MR04 Satisfaction of charge 077970620011 in full
14 Mar 2017 MR04 Satisfaction of charge 077970620008 in full
28 Dec 2016 MR01 Registration of charge 077970620011, created on 13 December 2016
12 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
21 Jun 2016 MR04 Satisfaction of charge 077970620010 in full
10 Jun 2016 MR01 Registration of charge 077970620010, created on 6 June 2016
18 May 2016 AA Full accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • USD 1
27 Aug 2015 MR04 Satisfaction of charge 077970620005 in full
27 Aug 2015 MR04 Satisfaction of charge 077970620009 in full
27 Aug 2015 MR04 Satisfaction of charge 077970620007 in full
28 Apr 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 TM01 Termination of appointment of Philip Naylor as a director on 13 February 2015
25 Feb 2015 AP01 Appointment of Mr Ian Vallance as a director on 12 February 2015
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • USD 1
04 Oct 2014 MR04 Satisfaction of charge 077970620003 in full
04 Oct 2014 MR04 Satisfaction of charge 077970620002 in full
04 Oct 2014 MR04 Satisfaction of charge 077970620001 in full
16 Jul 2014 MR01 Registration of charge 077970620009, created on 27 June 2014
07 Jul 2014 MR01 Registration of charge 077970620004, created on 27 June 2014
07 Jul 2014 MR01 Registration of charge 077970620005, created on 27 June 2014
07 Jul 2014 MR01 Registration of charge 077970620006, created on 27 June 2014
07 Jul 2014 MR01 Registration of charge 077970620007, created on 27 June 2014
07 Jul 2014 MR01 Registration of charge 077970620008, created on 27 June 2014
11 Apr 2014 AA Full accounts made up to 31 December 2013