Having been setup in 2009, Protection Vessels International Ltd has its registered office in Tiverton, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of Protection Vessels International Ltd are listed as Hilton, James Nicholas, Pilkington, Alexander Gregory, Wittich, George, Bennett, Thomas, Conway, Eric Ashley, Mee, Dominic Michael, Parker, Matthew Charles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILTON, James Nicholas | 07 January 2017 | - | 1 |
PILKINGTON, Alexander Gregory | 03 August 2020 | - | 1 |
WITTICH, George | 12 December 2019 | - | 1 |
CONWAY, Eric Ashley | 05 July 2013 | 30 August 2014 | 1 |
MEE, Dominic Michael | 20 January 2009 | 31 October 2012 | 1 |
PARKER, Matthew Charles | 01 April 2015 | 07 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Thomas | 07 November 2011 | 31 October 2013 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 29 September 2020 | |
MR01 - N/A | 29 July 2020 | |
PSC07 - N/A | 26 February 2020 | |
PSC07 - N/A | 26 February 2020 | |
MR04 - N/A | 26 February 2020 | |
MR04 - N/A | 26 February 2020 | |
MR04 - N/A | 26 February 2020 | |
PSC07 - N/A | 18 February 2020 | |
PSC02 - N/A | 18 February 2020 | |
RESOLUTIONS - N/A | 14 February 2020 | |
AP01 - Appointment of director | 20 December 2019 | |
AP01 - Appointment of director | 20 December 2019 | |
CS01 - N/A | 26 November 2019 | |
MR04 - N/A | 25 September 2019 | |
MR04 - N/A | 25 September 2019 | |
MR04 - N/A | 25 September 2019 | |
AA - Annual Accounts | 05 September 2019 | |
MR05 - N/A | 02 September 2019 | |
MR05 - N/A | 02 September 2019 | |
MR05 - N/A | 02 September 2019 | |
CS01 - N/A | 15 January 2019 | |
AD01 - Change of registered office address | 31 October 2018 | |
AA - Annual Accounts | 06 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
PSC09 - N/A | 21 March 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
PSC01 - N/A | 11 September 2017 | |
PSC01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 25 January 2017 | |
CS01 - N/A | 15 January 2017 | |
AP01 - Appointment of director | 11 January 2017 | |
TM01 - Termination of appointment of director | 11 January 2017 | |
AD01 - Change of registered office address | 20 November 2016 | |
AR01 - Annual Return | 03 February 2016 | |
TM01 - Termination of appointment of director | 10 December 2015 | |
AUD - Auditor's letter of resignation | 27 October 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AP01 - Appointment of director | 06 May 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AP01 - Appointment of director | 23 October 2014 | |
TM01 - Termination of appointment of director | 23 October 2014 | |
TM01 - Termination of appointment of director | 23 October 2014 | |
AA - Annual Accounts | 07 October 2014 | |
CH01 - Change of particulars for director | 17 June 2014 | |
AR01 - Annual Return | 27 March 2014 | |
CH01 - Change of particulars for director | 27 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2014 | |
CH01 - Change of particulars for director | 27 March 2014 | |
TM02 - Termination of appointment of secretary | 31 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AP01 - Appointment of director | 05 July 2013 | |
MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
AR01 - Annual Return | 20 February 2013 | |
TM01 - Termination of appointment of director | 20 February 2013 | |
TM01 - Termination of appointment of director | 20 February 2013 | |
AD04 - Change of location of company records to the registered office | 19 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2013 | |
AP01 - Appointment of director | 08 February 2013 | |
AP01 - Appointment of director | 08 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
SH06 - Notice of cancellation of shares | 23 January 2013 | |
SH03 - Return of purchase of own shares | 23 January 2013 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
AA - Annual Accounts | 18 September 2012 | |
MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
AR01 - Annual Return | 05 March 2012 | |
CH01 - Change of particulars for director | 05 March 2012 | |
AP01 - Appointment of director | 18 January 2012 | |
MG01 - Particulars of a mortgage or charge | 29 November 2011 | |
AP03 - Appointment of secretary | 07 November 2011 | |
TM02 - Termination of appointment of secretary | 31 October 2011 | |
TM01 - Termination of appointment of director | 31 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AD01 - Change of registered office address | 03 August 2011 | |
MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
AR01 - Annual Return | 20 January 2011 | |
MG01 - Particulars of a mortgage or charge | 14 August 2010 | |
AP01 - Appointment of director | 30 June 2010 | |
AA - Annual Accounts | 26 April 2010 | |
AA01 - Change of accounting reference date | 23 February 2010 | |
AR01 - Annual Return | 31 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 January 2010 | |
CH01 - Change of particulars for director | 30 January 2010 | |
CH01 - Change of particulars for director | 30 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 October 2009 | |
288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
CERTNM - Change of name certificate | 29 January 2009 | |
NEWINC - New incorporation documents | 15 January 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 July 2020 | Outstanding |
N/A |
Composite guarantee and debenture | 04 March 2013 | Fully Satisfied |
N/A |
Rent deposit | 11 April 2012 | Fully Satisfied |
N/A |
Charge on cash deposits | 28 November 2011 | Fully Satisfied |
N/A |
Debenture | 10 October 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 23 September 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 26 May 2011 | Fully Satisfied |
N/A |
Debenture | 29 July 2010 | Fully Satisfied |
N/A |