0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

V.SHIPS PLC

Learn more about V.SHIPS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA

V.SHIPS PLC on the map

Company type: Public Limited Company
Company number: 00209897
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.24
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

Mortgages:

CITIBANK INTERNATIONAL PLC
CB6 CORPORATE DEPOSIT DEED - Outstanding on 2006.04.27

List of company documents:

buy all documents
Find out more information about V.SHIPS PLC. Our website makes it possible to view other available documents related to V.SHIPS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/11/15 STATEMENT OF CAPITAL GBP 11248303
Form type: SH01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 11248303
£2.95
Add to cart
NOMINAL CAPITAL INCREASED TO £22496606 30/11/2015
Form type: RES13
Date: 2016.01.08
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN VALLANCE
Form type: AP01
Date: 2015.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
£2.95
Add to cart
05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
Add to cart
SECRETARY APPOINTED IAN VALLANCE
Form type: AP03
Date: 2015.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR
Form type: TM02
Date: 2015.02.25
£2.95
Add to cart
05/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BARFORD
Form type: TM01
Date: 2014.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
£2.95
Add to cart
05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JESPER CLAUSEN
Form type: TM01
Date: 2012.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
£2.95
Add to cart
05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT JOHN BARFORD
Form type: AP01
Date: 2012.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP COWAN
Form type: TM01
Date: 2012.04.23
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW TIMOTHY JONES
Form type: AP01
Date: 2012.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DECLAN BROWN
Form type: TM01
Date: 2011.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.09.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.09.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.09.06
£2.95
Add to cart
05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES COWAN / 05/05/2011
Form type: CH01
Date: 2011.05.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DECLAN LINSAY BROWN / 07/05/2011
Form type: CH01
Date: 2011.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR APPOINTED JESPER CLAUSEN
Form type: AP01
Date: 2010.08.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, GATE HOUSE, 1 FARRINGDON STREET, LONDON, EC4M 7NS
Form type: AD01
Date: 2010.06.08
£2.95
Add to cart
05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HAYSOM / 05/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES COWAN / 05/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DECLAN LINSAY BROWN / 05/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
Add to cart
RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2008.12.02
£2.95
Add to cart
AUTH DIRS RE SECT 175 OF CA 01/10/2008
Form type: RES13
Date: 2008.10.16
Child documents:
Document type: ANNOTATION
Date: 2008.10.16
Form type: RES01
Document description: ALTER ARTICLES 01/10/2008
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MALCOLM WILLINGALE
Form type: 288b
Date: 2008.08.06
£2.95
Add to cart
DIRECTOR APPOINTED TIMOTHY JAMES HAYSOM
Form type: 288a
Date: 2008.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
Add to cart
RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANDREW HAMILTON
Form type: 288b
Date: 2008.03.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
Add to cart
RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN VALLANCE (current)
Secretary, 2015.02.13
1ST FLOOR 63 QUEEN VICTORIA STREET , LONDON
EC4N 4UA
ENGLAND
TIMOTHY JAMES HAYSOM (current)
Director, ACCOUNTANT, 2008.07.01
8 ROYAL GATE APARTMENTS 1 RUTLAND ROAD , LONDON
E9 7TT
ANDREW TIMOTHY JONES (current)
Director, NONE, 2012.04.03
1ST FLOR 63 QUEEN VICTORIA STREET , LONDON
EC4N 4UA
IAN VALLANCE (current)
Director, CHARTERED ACCOUNTANT, 2015.09.09
63 QUEEN VICTORIA STREET , LONDON
EC4N 4UA
ENGLAND
ANDREW NICHOLAS BARKER (resigned)
Secretary, ACCOUNTANT, 1993.09.01 - 1993.08.31
11 COLLINDALE AVENUE , SIDCUP
DA15 9DN, KENT
ANDREW NICHOLAS BARKER (resigned)
Secretary, COMPANY SECRETARY, 1993.09.01 - 2003.12.31
11 COLLINDALE AVENUE , SIDCUP
DA15 9DN, KENT
CHRISTOPHER DIGBY KORMAN EDWARDS (resigned)
Secretary, 2003.12.31 - 2007.12.03
APPLETREE FARM WATERLEY BOTTOM NORTH NIBLEY , DURSLEY
GL11 6EG, GLOUCESTERSHIRE
PHILIP NAYLOR (resigned)
Secretary, 2007.12.03 - 2015.02.13
5 WIMBOURNE COURT CHRISTCHURCH CLOSE , LONDON
SW19 2NZ
JOHN WHITTINGTON (resigned)
Secretary, 1992.05.05 - 1993.06.30
GATE HOUSE 1 FARRINGDON STREET , LONDON
EC4M 7NS
ROBERT JOHN BARFORD (resigned)
Director, NONE, 2012.04.03 - 2014.05.30
1ST FLOR 63 QUEEN VICTORIA STREET , LONDON
EC4N 4UA
ANDREW NICHOLAS BARKER (resigned)
Director, ACCOUNTANT, 1994.05.05 - 2003.12.31
11 COLLINDALE AVENUE , SIDCUP
DA15 9DN, KENT
TULLIO BIGGI (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 2007.08.02
106 PROMENADE ALBERT CAMUS , 06190 ROQUEBRUNE
FOREIGN, CAP MARTIN
FRANCE
IOURI VICTOR BRODOULINE (resigned)
Director, CHATEREING MANAGER, 1994.05.09 - 2007.10.15
15 HOLLY PARK GARDENS FINCHLEY , LONDON
N3 3NG
DECLAN LINSAY BROWN (resigned)
Director, ACCOUNTANT, 2007.08.02 - 2011.10.17
51 WELL LANE STOCK , INGATESTONE
CM4 9LZ, ESSEX
ENGLAND
JESPER CLAUSEN (resigned)
Director, NONE, 2010.08.01 - 2012.09.24
ALSTERUFER 16 , HAMBURG
20354
GERMANY
PHILIP JAMES COWAN (resigned)
Director, 2007.08.02 - 2012.04.03
4 KING EDWARDS GROVE , TEDDINGTON
TW11 9LU, MIDDLESEX
ANTONY STUART CRAWFORD (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 2005.11.15
14 CAMPIONS GOLDINGS MANOR , LOUGHTON
IG10 2SG, ESSEX
CHRISTOPHER DIGBY KORMAN EDWARDS (resigned)
Director, LEGAL CONSULTANT, 2003.03.20 - 2007.12.03
APPLE TREE FARM WATERLEY BOTTOM NORTH NIBLEY , DURSLEY
GL8 8UN, GLOUCESTERSHIRE
ANDREW WILLIAM HAMILTON (resigned)
Director, AVERAGE ADJUSTER, 2007.08.02 - 2008.03.14
BOUGHTON COTTAGE BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DD, SURREY
RICHARD HEXT (resigned)
Director, 2003.12.31 - 2005.02.11
1 BONNEVILLE GARDENS , LONDON
SW4 9LB
MORLEY LITTLEDALE (resigned)
Director, INSURANCE MANAGER, 1993.09.01 - 1999.05.21
64 THE COPSE , HEMEL HEMPSTEAD
HP1 2TA, HERTFORDSHIRE
GUY MOREL (resigned)
Director, MARKETING DIRECTOR, 1992.05.05 - 1999.05.21
15 BOULEVARD DU BOUCHARGE , NICE
06000
FRANCE
CHARLES JOHN ROBERT PROUDFOOT (resigned)
Director, SHIPBROKER, 1993.03.31 - 1998.06.26
HOLLIES 106A LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BW, ESSEX
JOHN WHITTINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 1993.06.30
GATE HOUSE 1 FARRINGDON STREET , LONDON
EC4M 7NS
MALCOLM CHRISTOPHER WILLINGALE (resigned)
Director, 2005.11.15 - 2008.07.01
PROSPECT BARN NEDGING ROAD , NEDGING
IP7 7HJ, SUFFOLK

Companies near to V.SHIPS PLC

Information about the Public Limited Company V.SHIPS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data