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VESSEL PROTECTION SOLUTIONS LTD.

Company number 08627841

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
15 Sep 2018 TM01 Termination of appointment of Alan David Jones as a director on 15 September 2018
15 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Mar 2017 TM01 Termination of appointment of Paul Laister Williams as a director on 30 November 2016
27 Sep 2016 AP01 Appointment of Mr Alan David Jones as a director on 19 August 2016
12 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jan 2016 TM01 Termination of appointment of Edward Urwin as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Nicholas Johnathon William Vass Graham as a director on 29 January 2016
07 Oct 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 143.55
07 Oct 2015 TM01 Termination of appointment of Trevor Alan Soar as a director on 8 June 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jun 2015 AP01 Appointment of Nicholas Johnathon William Vass Graham as a director on 12 January 2015
27 Feb 2015 AP01 Appointment of Paul Laister Williams as a director on 12 January 2015
20 Jan 2015 AP01 Appointment of Sir Trevor Alan Soar as a director on 1 December 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 57.36
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 128.68
05 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2014 AP01 Appointment of Edward Urwin as a director on 10 October 2014
12 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders