WILHELMSEN SHIPS SERVICE LIMITED

Company number 00874720

Date	Type	Description	View / Download
22 Dec 2017	AP01	Appointment of Mr Frederic Fontarosa as a director on 15 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Inger-Lise Josefsen as a director on 15 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Jul 2017	AP01	Appointment of Ms Inger-Lise Josefsen as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Ketil Brydoey as a director on 1 July 2017	(1 page)
10 Jan 2017	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 150,000	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Sep 2015	AP01	Appointment of Mr Jon Terje Bjørnvold as a director on 1 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Thorstein Strand as a director on 20 April 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Terje Borkenhagen as a director on 1 February 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Ketil Brydoey as a director on 1 February 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 150,000	(6 pages)
06 Jan 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 31 December 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 150,000	(6 pages)
03 Jan 2014	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
03 Oct 2011	TM01	Termination of appointment of David Tandy as a director	(1 page)