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V.SHIPS UK LIMITED (02268506)

V.SHIPS UK LIMITED (02268506) is an active UK company. incorporated on 16 June 1988. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52220). V.SHIPS UK LIMITED has been registered for 37 years. Current directors include CHRISTENSEN, Allan Falkenberg, HALL, Benjamin Thomas, LINDSAY, Graeme and 1 others.

Company Number
02268506
Status
active
Type
ltd
Incorporated
16 June 1988
Age
37 years
Address
1st Floor 6 New Bridge Street, London, EC4V 6AB
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52220)
Directors
CHRISTENSEN, Allan Falkenberg, HALL, Benjamin Thomas, LINDSAY, Graeme, MCDERMOTT, Edward Anthony
SIC Codes
52220

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V.SHIPS UK LIMITED

V.SHIPS UK LIMITED is an active company incorporated on 16 June 1988 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). V.SHIPS UK LIMITED was registered 37 years ago.(SIC: 52220)

Status

active

Active since 37 years ago

Company No

02268506

LTD Company

Age

37 Years

Incorporated 16 June 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

ACOMARIT (U.K.) LIMITED
From: 16 June 1988To: 20 June 2001
Contact
Address

1st Floor 6 New Bridge Street London, EC4V 6AB,

Previous Addresses

1st Floor 63 Queen Victoria Street London EC4N 4UA
From: 8 June 2010To: 26 March 2025
Gate House 1 Farringdon Street London EC4M 7NS
From: 16 June 1988To: 8 June 2010
Timeline

100 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Jun 88
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Jan 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Cleared
Jul 14
Loan Cleared
Jul 14
Loan Cleared
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Cleared
Oct 14
Director Left
Feb 15
Director Joined
Mar 15
Loan Cleared
Aug 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Mar 16
Director Joined
Apr 16
Director Left
Apr 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Secured
Jul 16
Loan Secured
Nov 16
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Cleared
Mar 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Director Left
Feb 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Jun 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Director Joined
Sept 18
Director Joined
Sept 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Owner Exit
Jun 19
Loan Secured
Jun 19
Loan Secured
Jul 19
Director Left
Aug 19
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Sept 20
Loan Cleared
May 21
Loan Cleared
Sept 21
Director Joined
Oct 21
Director Left
Oct 21
Loan Cleared
Dec 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Loan Secured
Jan 22
Loan Secured
Feb 22
Loan Secured
Aug 22
Loan Secured
Feb 23
Director Joined
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Director Left
Sept 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Secured
Mar 24
Director Left
Jun 24
Loan Secured
Jul 24
Director Joined
Jul 24
Loan Secured
Jul 24
Loan Secured
Nov 24
Loan Secured
Dec 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Sept 25
Loan Secured
Nov 25
Loan Secured
Mar 26
Loan Secured
Mar 26
0
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

34

4 Active
30 Resigned

CHRISTENSEN, Allan Falkenberg

Active
6 New Bridge Street, LondonEC4V 6AB
Born November 1979
Director
Appointed 17 Dec 2021

HALL, Benjamin Thomas

Active
6 New Bridge Street, LondonEC4V 6AB
Born February 1977
Director
Appointed 17 Dec 2021

LINDSAY, Graeme

Active
6 New Bridge Street, LondonEC4V 6AB
Born January 1971
Director
Appointed 30 Sept 2021

MCDERMOTT, Edward Anthony

Active
6 New Bridge Street, LondonEC4V 6AB
Born July 1969
Director
Appointed 09 Jul 2024

FAIRFIELD, James

Resigned
52 Overtoun Drive, RutherglenG73 2QE
Secretary
Appointed 27 Jan 1993
Resigned 01 May 2015

GRIMASON, Deborah

Resigned
63 Queen Victoria Street, LondonEC4N 4UA
Secretary
Appointed 25 Sept 2018
Resigned 17 Dec 2021

RAE, Cameron Webster

Resigned
21 Wellshot Drive, GlasgowG72 8BT
Secretary
Appointed N/A
Resigned 27 Jan 1993

VALLANCE, Ian

Resigned
63 Queen Victoria Street, LondonEC4N 4UA
Secretary
Appointed 01 May 2015
Resigned 25 Sept 2018

BISHOP, Robert Macnair

Resigned
Strathview, KilbarchanPA10 2DD
Born April 1957
Director
Appointed 14 Apr 2003
Resigned 20 Feb 2018

BRECHIN, John Hogarth

Resigned
25 Riverside Road, GlasgowG43 2EG
Born March 1955
Director
Appointed 09 Jan 2001
Resigned 04 Apr 2016

CLARK, David

Resigned
16 Winton Drive, GlasgowG12 0QA
Born January 1945
Director
Appointed N/A
Resigned 01 Apr 2000

COONEY, Peter Martin

Resigned
75 Schaw Drive, GlasgowG61 3AT
Born December 1943
Director
Appointed N/A
Resigned 14 Apr 2003

CRAWFORD, Antony Stuart

Resigned
14 Campions, LoughtonIG10 2SG
Born September 1956
Director
Appointed 30 Apr 2003
Resigned 15 Nov 2005

EDWARDS, Christopher Digby Korman

Resigned
Apple Tree Farm Waterley Bottom, DursleyGL8 8UN
Born January 1953
Director
Appointed 31 Mar 2006
Resigned 03 Dec 2007

EDWARDS, Christopher Digby Korman

Resigned
Apple Tree Farm Waterley Bottom, DursleyGL8 8UN
Born January 1953
Director
Appointed 01 Aug 2005
Resigned 29 Sept 2005

FRANCIS, Giles Stephen

Resigned
Welling House, BasingstokeRG21 3AT
Born July 1974
Director
Appointed 30 Apr 2003
Resigned 19 Jan 2005

GAVARONE, Alberto

Resigned
151 Route De La Capite, Vesenaz / GenevaFOREIGN
Born July 1956
Director
Appointed 06 Jul 1999
Resigned 14 Apr 2003

GRIMASON, Deborah

Resigned
63 Queen Victoria Street, LondonEC4N 4UA
Born March 1963
Director
Appointed 25 Sept 2018
Resigned 17 Dec 2021

HENDERSON, Eric Alexander Macleod

Resigned
Allfreys Farm, CrowboroughTN6 3SS
Born October 1944
Director
Appointed N/A
Resigned 06 Jul 1999

MCDERMOTT, Edward Anthony

Resigned
8 Elliot Place, GlasgowG3 8EP
Born July 1969
Director
Appointed 04 Apr 2016
Resigned 30 Sept 2023

MCHUGH, James Leverage

Resigned
63 Queen Victoria Street, LondonEC4N 4UA
Born May 1965
Director
Appointed 25 Sept 2018
Resigned 30 Sept 2021

MOLINARI GIORGI, Roberto

Resigned
17 Boulevard Albert 1er, MonacoFOREIGN
Born April 1950
Director
Appointed 14 Apr 2003
Resigned 30 Apr 2003

MOLINARI GIORGI, Roberto

Resigned
17 Boulevard Albert 1er, MonacoFOREIGN
Born April 1950
Director
Appointed 14 Apr 2003
Resigned 30 Apr 2003

NAYLOR, Philip

Resigned
Wimbourne Court, LondonSW19 2NZ
Born January 1969
Director
Appointed 31 Mar 2006
Resigned 13 Feb 2015

NAYLOR, Philip

Resigned
Flat 12 Sycamore House, LondonSW19 1EE
Born January 1969
Director
Appointed 01 Aug 2005
Resigned 29 Sept 2005

PARKER, Lock Nicholson

Resigned
120 Route De Frontenex, SwitzerlandFOREIGN
Born December 1946
Director
Appointed 22 Jul 1997
Resigned 06 Jul 1999

PUPKIN, Joel Leonard

Resigned
16 Rue Michel Servet, 1206 Geneva
Born December 1941
Director
Appointed N/A
Resigned 22 Jul 1997

ROSSELET, Patrick

Resigned
Les Ravieres, Burtigny1268
Born June 1955
Director
Appointed 22 Jul 1997
Resigned 06 Jul 1999

ROUGE, Georges Alexandre

Resigned
Avenue De Lavaux 64b, 1009 PullyFOREIGN
Born November 1924
Director
Appointed N/A
Resigned 31 Mar 1995

SEMBOGLOU, Georges

Resigned
309 Route D'Hermance, Anieres 1247
Born April 1942
Director
Appointed N/A
Resigned 06 Jul 1999

SINGH, Gurjeet

Resigned
63 Queen Victoria Street, LondonEC4N 4UA
Born September 1970
Director
Appointed 21 Aug 2023
Resigned 04 Jun 2024

SULSER, Giorgio

Resigned
56 Chemin Des Hauts-Crets, Switzerland
Born October 1938
Director
Appointed N/A
Resigned 14 Apr 2003

TRAAHOLT, Jan Petter

Resigned
63 Queen Victoria Street, LondonEC4N 4UA
Born December 1963
Director
Appointed 17 Dec 2021
Resigned 07 Jan 2022

VALLANCE, Ian

Resigned
63 Queen Victoria Street, LondonEC4N 4UA
Born February 1969
Director
Appointed 25 Mar 2015
Resigned 16 Aug 2019

Persons with significant control

2

1 Active
1 Ceased

V Ships Uk Group Limited

Ceased
Queen Victoria Street, LondonEC4N 4UA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016

Vouvray Acquisition Limited

Active
Queen Victoria Street, LondonEC4N 4UA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

260

Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 March 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
9 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 December 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 January 2022
TM02Termination of Secretary
Mortgage Satisfy Charge Full
23 December 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 September 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 May 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 August 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Cessation Of A Person With Significant Control
24 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 September 2018
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
15 May 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2018
MR01Registration of a Charge
Notification Of A Person With Significant Control
16 January 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 August 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
7 June 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Mortgage Satisfy Charge Full
27 August 2015
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
1 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 May 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
4 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Full
14 April 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
7 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Accounts With Accounts Type Full
31 May 2012
AAAnnual Accounts
Legacy
9 November 2011
MG01MG01
Legacy
7 September 2011
MG02MG02
Legacy
7 September 2011
MG02MG02
Legacy
6 September 2011
MG02MG02
Legacy
6 September 2011
MG02MG02
Legacy
6 September 2011
MG02MG02
Legacy
6 September 2011
MG02MG02
Legacy
6 September 2011
MG02MG02
Legacy
6 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Accounts With Accounts Type Full
16 May 2011
AAAnnual Accounts
Accounts With Accounts Type Full
5 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 June 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 July 2009
AAAnnual Accounts
Legacy
16 July 2009
363aAnnual Return
Miscellaneous
2 December 2008
MISCMISC
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
2 July 2008
363aAnnual Return
Legacy
2 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
13 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
23 July 2007
363aAnnual Return
Legacy
23 July 2007
288cChange of Particulars
Resolution
4 July 2007
RESOLUTIONSResolutions
Legacy
28 June 2007
395Particulars of Mortgage or Charge
Legacy
28 June 2007
395Particulars of Mortgage or Charge
Legacy
28 April 2007
403aParticulars of Charge Subject to s859A
Legacy
4 August 2006
395Particulars of Mortgage or Charge
Legacy
6 July 2006
395Particulars of Mortgage or Charge
Legacy
6 July 2006
395Particulars of Mortgage or Charge
Legacy
6 July 2006
395Particulars of Mortgage or Charge
Legacy
5 July 2006
363aAnnual Return
Accounts With Accounts Type Full
26 April 2006
AAAnnual Accounts
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
6 October 2005
288bResignation of Director or Secretary
Legacy
6 October 2005
288bResignation of Director or Secretary
Legacy
1 September 2005
288aAppointment of Director or Secretary
Legacy
17 August 2005
288aAppointment of Director or Secretary
Legacy
14 July 2005
363sAnnual Return (shuttle)
Legacy
7 May 2005
395Particulars of Mortgage or Charge
Resolution
20 April 2005
RESOLUTIONSResolutions
Legacy
4 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Legacy
25 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
26 June 2003
363sAnnual Return (shuttle)
Legacy
27 May 2003
288aAppointment of Director or Secretary
Legacy
20 May 2003
395Particulars of Mortgage or Charge
Legacy
20 May 2003
288bResignation of Director or Secretary
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
7 November 2002
287Change of Registered Office
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Legacy
6 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 2001
AAAnnual Accounts
Legacy
23 July 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
20 June 2001
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
26 March 2001
AUDAUD
Legacy
13 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
10 July 2000
363sAnnual Return (shuttle)
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
4 January 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Legacy
29 July 1999
363sAnnual Return (shuttle)
Legacy
16 July 1999
288bResignation of Director or Secretary
Legacy
16 July 1999
288bResignation of Director or Secretary
Legacy
16 July 1999
288bResignation of Director or Secretary
Legacy
16 July 1999
288bResignation of Director or Secretary
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
21 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1998
AAAnnual Accounts
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
7 August 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
288aAppointment of Director or Secretary
Legacy
27 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 1997
AAAnnual Accounts
Legacy
15 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 1996
AAAnnual Accounts
Legacy
21 June 1995
363sAnnual Return (shuttle)
Legacy
12 May 1995
288288
Accounts With Accounts Type Full
17 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
17 June 1994
AAAnnual Accounts
Legacy
17 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 July 1993
AAAnnual Accounts
Legacy
5 July 1993
363sAnnual Return (shuttle)
Legacy
14 February 1993
288288
Accounts With Accounts Type Small
14 July 1992
AAAnnual Accounts
Legacy
14 July 1992
363aAnnual Return
Accounts With Accounts Type Small
1 July 1991
AAAnnual Accounts
Legacy
1 July 1991
363aAnnual Return
Legacy
1 November 1990
190190
Legacy
1 November 1990
318318
Legacy
1 November 1990
325325
Legacy
1 November 1990
353353
Legacy
25 October 1990
287Change of Registered Office
Legacy
9 October 1990
287Change of Registered Office
Accounts With Accounts Type Small
9 July 1990
AAAnnual Accounts
Legacy
9 July 1990
363363
Legacy
21 June 1990
287Change of Registered Office
Accounts With Accounts Type Small
13 October 1989
AAAnnual Accounts
Legacy
13 October 1989
363363
Legacy
17 May 1989
288288
Legacy
28 September 1988
PUC 2PUC 2
Legacy
22 September 1988
288288
Legacy
22 September 1988
288288
Legacy
22 September 1988
288288
Legacy
22 September 1988
288288
Legacy
22 September 1988
288288
Legacy
22 September 1988
288288
Legacy
22 September 1988
288288
Legacy
22 September 1988
288288
Legacy
27 June 1988
224224
Incorporation Company
16 June 1988
NEWINCIncorporation