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WÄRTSILÄ VOYAGE UK LIMITED

Company number 04547653

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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)
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