P. V. France Ltd was setup in 2005, it's status at Companies House is "Active". We do not know the number of employees at this business. This company has 2 directors listed as Bellier, Rodrigue Jean Rene, Fery, Patrick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERY, Patrick | 15 February 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELLIER, Rodrigue Jean Rene | 15 February 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| SH01 - Return of Allotment of shares | 04 April 2018 | |
| RESOLUTIONS - N/A | 05 March 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| SH01 - Return of Allotment of shares | 17 June 2016 | |
| RESOLUTIONS - N/A | 03 May 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| SH01 - Return of Allotment of shares | 26 March 2014 | |
| SH01 - Return of Allotment of shares | 26 March 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| SH01 - Return of Allotment of shares | 22 October 2013 | |
| SH01 - Return of Allotment of shares | 02 September 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| RESOLUTIONS - N/A | 17 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 May 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 May 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 May 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AD01 - Change of registered office address | 08 April 2010 | |
| SH01 - Return of Allotment of shares | 22 February 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| RESOLUTIONS - N/A | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| RESOLUTIONS - N/A | 07 February 2009 | |
| RESOLUTIONS - N/A | 07 February 2009 | |
| RESOLUTIONS - N/A | 07 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 2009 | |
| 123 - Notice of increase in nominal capital | 07 February 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 November 2008 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| 123 - Notice of increase in nominal capital | 11 November 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
| 123 - Notice of increase in nominal capital | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 25 October 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
| 123 - Notice of increase in nominal capital | 09 May 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 395 - Particulars of a mortgage or charge | 03 February 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| 225 - Change of Accounting Reference Date | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| 395 - Particulars of a mortgage or charge | 06 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 225 - Change of Accounting Reference Date | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 287 - Change in situation or address of Registered Office | 04 March 2005 | |
| NEWINC - New incorporation documents | 15 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 February 2013 | Outstanding |
N/A |
| Debenture | 26 October 2011 | Fully Satisfied |
N/A |
| Debenture | 27 May 2010 | Outstanding |
N/A |
| Debenture | 14 April 2008 | Fully Satisfied |
N/A |
| Debenture | 23 October 2007 | Outstanding |
N/A |
| Debenture | 30 January 2007 | Fully Satisfied |
N/A |
| Debenture | 07 October 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 August 2005 | Fully Satisfied |
N/A |
