Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VESSEL PROTECTION SOLUTIONS LTD.

Company number 08627841

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2014 AD01 Registered office address changed from C/O Indycube Studio 1 103 Bute Street Cardiff CF10 5AD Wales on 21 January 2014
19 Dec 2013 SH02 Sub-division of shares on 5 December 2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 100.000000
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The 2 ordinary shares of £1.00 each in the issued share capital be sub-divided into 200 ordinary shares of £0.01 pence each carrying rights set out in the articles of association 05/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2013 TM01 Termination of appointment of William Unwin as a director
29 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted