- Company Overview for WÄRTSILÄ VOYAGE UK LIMITED (04547653)
- Filing history for WÄRTSILÄ VOYAGE UK LIMITED (04547653)
- People for WÄRTSILÄ VOYAGE UK LIMITED (04547653)
- Charges for WÄRTSILÄ VOYAGE UK LIMITED (04547653)
- More for WÄRTSILÄ VOYAGE UK LIMITED (04547653)
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) |
---|---|---|---|
03 Jan 2025 | CS01 | Confirmation statement made on 22 December 2024 with no updates | |
14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
30 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
23 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Dec 2022 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
26 Oct 2022 | TM01 | Termination of appointment of Sean Patrick Fernback as a director on 20 October 2022 | |
15 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
27 Jan 2022 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
22 Oct 2021 | AP01 | Appointment of Mr Lorenzo Piccinni as a director on 22 October 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Simon Clarke as a director on 22 October 2021 | |
01 Oct 2021 | AD01 | Registered office address changed from 2000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP United Kingdom to Spinnaker House Waterside Gardens Fareham Hampshire PO16 8SD on 1 October 2021 | |
16 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
03 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Nov 2020 | AD01 | Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to 2000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP on 2 November 2020 | |
07 Sep 2020 | AP01 | Appointment of Mr Thomas William Eph Barr as a director on 4 September 2020 | |
07 Sep 2020 | AP01 | Appointment of Mr Sean Patrick Fernback as a director on 4 September 2020 | |
05 Feb 2020 | CH04 | Secretary's details changed for Blakelaw Secretaries Limited on 4 February 2020 | |
23 Dec 2019 | CS01 | Confirmation statement made on 22 December 2019 with updates | |
06 Nov 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
18 Sep 2019 | AP01 | Appointment of Mr Simon Clarke as a director on 11 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of Andrey Sitkov as a director on 11 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of Wubbo Velvis as a director on 11 September 2019 | |
28 Dec 2018 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
29 Nov 2018 | AP01 | Appointment of Mr Wubbo Velvis as a director on 22 November 2018 |