WILHELMSEN SHIPS SERVICE LIMITED

Company number 00874720

Date	Type	Description	View / Download
03 Oct 2011	AP01	Appointment of Mr Terje Borkenhagen as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Thorstein Strand as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Ove Myrvag as a director	(1 page)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
31 Dec 2010	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
31 Dec 2009	CH01	Director's details changed for David John Tandy on 31 December 2009	(2 pages)
31 Dec 2009	CH04	Secretary's details changed for Eps Secretaries Limited on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Ove Myrvag on 31 December 2009	(2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(3 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Jan 2008	CERTNM	Company name changed unitor uk LIMITED\certificate issued on 15/01/08	(2 pages)
04 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
04 Jan 2008	190	Location of debenture register	(1 page)
04 Jan 2008	353	Location of register of members	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
27 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
04 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
24 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)