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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)
01 Apr 2005 AA Accounts for a small company made up to 30 June 2004
27 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288b Director resigned
01 Sep 2004 288c Director's particulars changed
26 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
18 Feb 2004 288c Director's particulars changed
20 Jan 2004 395 Particulars of mortgage/charge
04 Oct 2003 363a Return made up to 27/09/03; full list of members
22 Nov 2002 288a New director appointed
22 Nov 2002 225 Accounting reference date shortened from 30/09/03 to 30/06/03
22 Nov 2002 288b Director resigned
22 Nov 2002 88(2)R Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2002 CERTNM Company name changed blakedew 388 LIMITED\certificate issued on 13/11/02
15 Oct 2002 287 Registered office changed on 15/10/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
27 Sep 2002 NEWINC Incorporation