- 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) |
|---|---|---|---|
| 22 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 09 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
| 23 Sep 2013 | AP01 | Appointment of Mr Noel Gleeson as a director | |
| 23 Sep 2013 | TM01 | Termination of appointment of Pavel Pavlovsky as a director | |
| 12 Jul 2013 | TM01 | Termination of appointment of Peter Mantel as a director | |
| 26 Jun 2013 | AP01 | Appointment of Mr Pavel Pavlovsky as a director | |
| 13 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 18 Feb 2013 | AUD | Auditor's resignation | |
| 06 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 28 Sep 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 24 Aug 2012 | TM01 | Termination of appointment of Carl-Olof Carlsson as a director | |
| 24 Aug 2012 | TM01 | Termination of appointment of Michael Robins as a director | |
| 08 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 01 Sep 2011 | CH01 | Director's details changed for Mr Peter Mantel on 29 July 2011 | |
| 01 Sep 2011 | CH01 | Director's details changed for Carl-Olof Carlsson on 1 September 2011 | |
| 25 Jul 2011 | AP01 | Appointment of Mr Peter Mantel as a director | |
| 04 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 27 Sep 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 27 Sep 2010 | CH04 | Secretary's details changed for Blakelaw Secretaries Limited on 27 September 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Carl-Olof Carlsson on 27 September 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Michael Robert Robins on 27 September 2010 | |
| 31 Mar 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 28 Sep 2009 | 363a | Return made up to 27/09/09; full list of members | |
| 28 Sep 2009 | 353 | Location of register of members |