Phoenix Vessel Technology Ltd was registered on 23 January 2006 and has its registered office in Gloucester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of this company are listed as Matthews, Vanessa, Hermans, Roel, Matthews, Richard, Van Camfort, Filip, Dolle, Norbert Gunter, Haines, Richard Graham.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERMANS, Roel | 01 June 2016 | - | 1 |
MATTHEWS, Richard | 23 January 2006 | - | 1 |
VAN CAMFORT, Filip | 01 June 2016 | - | 1 |
DOLLE, Norbert Gunter | 25 January 2006 | 01 June 2016 | 1 |
HAINES, Richard Graham | 25 January 2006 | 31 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Vanessa | 31 August 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 12 February 2019 | |
SH01 - Return of Allotment of shares | 21 November 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AD01 - Change of registered office address | 05 July 2016 | |
AP01 - Appointment of director | 14 June 2016 | |
AP01 - Appointment of director | 14 June 2016 | |
TM01 - Termination of appointment of director | 14 June 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 25 February 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
AP03 - Appointment of secretary | 25 February 2014 | |
TM02 - Termination of appointment of secretary | 25 February 2014 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 23 October 2007 | |
395 - Particulars of a mortgage or charge | 11 October 2007 | |
RESOLUTIONS - N/A | 30 March 2007 | |
RESOLUTIONS - N/A | 30 March 2007 | |
363s - Annual Return | 28 February 2007 | |
395 - Particulars of a mortgage or charge | 25 February 2006 | |
225 - Change of Accounting Reference Date | 21 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
287 - Change in situation or address of Registered Office | 14 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
123 - Notice of increase in nominal capital | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
NEWINC - New incorporation documents | 23 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 01 October 2007 | Outstanding |
N/A |
Debenture | 22 February 2006 | Outstanding |
N/A |