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WILHELMSEN SHIPS SERVICE LIMITED

Company number 00874720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
18 Feb 2005 AA Full accounts made up to 31 December 2003
13 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288b Secretary resigned
23 Jun 2004 288b Secretary resigned
28 May 2004 288a New secretary appointed
04 May 2004 287 Registered office changed on 04/05/04 from: kelvin house, kelvin road, wallasey, merseyside L44 7JW
15 Jan 2004 363a Return made up to 31/12/03; full list of members
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
09 Sep 2003 403a Declaration of satisfaction of mortgage/charge
07 Sep 2003 AA Full accounts made up to 31 December 2002
14 Jan 2003 363a Return made up to 31/12/02; full list of members
02 Jan 2003 AUD Auditor's resignation
05 Aug 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
07 Feb 2002 AA Full accounts made up to 31 December 2000
09 Jan 2002 363a Return made up to 31/12/01; full list of members