- Company Overview for WARTSILA GUIDANCE MARINE LTD (05231840)
- Filing history for WARTSILA GUIDANCE MARINE LTD (05231840)
- People for WARTSILA GUIDANCE MARINE LTD (05231840)
- Charges for WARTSILA GUIDANCE MARINE LTD (05231840)
- More for WARTSILA GUIDANCE MARINE LTD (05231840)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Aug 2024 | CS01 | Confirmation statement made on 11 August 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 11 August 2023 with no updates | |
| 01 Jun 2023 | AP01 | Appointment of Mr Dale Hawley as a director on 1 June 2023 | |
| 01 Jun 2023 | AP01 | Appointment of Ms Undine Peters as a director on 1 June 2023 | |
| 01 Jun 2023 | AP01 | Appointment of Mr Petri Karisto as a director on 1 June 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Lorenzo Piccinni as a director on 1 June 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Stefan Klosternig as a director on 1 June 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Thomas William Eph Barr as a director on 1 June 2023 | |
| 02 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 14 Nov 2022 | AP01 | Appointment of Mr Michael Ritter Christiansen as a director on 20 October 2022 | |
| 11 Nov 2022 | AP01 | Appointment of Mr Stefan Klosternig as a director on 20 October 2022 | |
| 10 Nov 2022 | TM01 | Termination of appointment of Sean Patrick Fernback as a director on 20 October 2022 | |
| 31 Oct 2022 | AP01 | Appointment of Mr Lorenzo Piccinni as a director on 20 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Pierre Guillemin as a director on 31 October 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 11 August 2022 with no updates | |
| 09 Feb 2022 | PSC05 | Change of details for Guidance Navigation Holdings Limited as a person with significant control on 2 October 2017 | |
| 14 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 11 August 2021 with no updates | |
| 11 Aug 2021 | AP01 | Appointment of Mr Thomas William Eph Barr as a director on 21 July 2021 | |
| 30 Apr 2021 | TM01 | Termination of appointment of Andrew Richard Geoffrey Stead as a director on 23 April 2021 | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 12 Oct 2020 | AP01 | Appointment of Mr Pierre Guillemin as a director on 12 October 2020 | |
| 07 Oct 2020 | TM01 | Termination of appointment of Maik Stoevhase as a director on 15 September 2020 |