WÄRTSILÄ VOYAGE UK LIMITED

Company number 04547653

Date	Type	Description	View / Download
19 Nov 2018	CERTNM	Company name changed transas marine (uk) LTD.\certificate issued on 19/11/18	(3 pages)
27 Sep 2018	TM01	Termination of appointment of Frank Coles as a director on 20 September 2018	(1 page)
27 Sep 2018	AP01	Appointment of Andrey Sitkov as a director on 20 September 2018	(2 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
23 May 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 4 May 2018	(1 page)
23 May 2018	PSC02	Notification of Wartsila Oyj Abp as a person with significant control on 4 May 2018	(2 pages)
23 May 2018	PSC07	Cessation of Sergey Generalov as a person with significant control on 4 May 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
04 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(10 pages)
30 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
30 Jun 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
07 Oct 2016	AUD	Auditor's resignation	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
17 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
07 May 2016	AA	Accounts for a small company made up to 30 June 2015	(11 pages)
16 Nov 2015	TM01	Termination of appointment of Edward Andrew Smith as a director on 10 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Frank Coles as a director on 29 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Noel Gleeson as a director on 29 October 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 183,844	(5 pages)
13 May 2015	AUD	Auditor's resignation	(2 pages)
18 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(11 pages)
14 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 183,844	(5 pages)
15 May 2014	AA	Accounts for a small company made up to 30 June 2013	(10 pages)
12 Mar 2014	AP01	Appointment of Mr Edward Andrew Smith as a director	(2 pages)

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