WARTSILA GUIDANCE MARINE LTD

Company number 05231840

Date	Type	Description	View / Download
07 Oct 2020	AP01	Appointment of Mr Sean Patrick Fernback as a director on 12 September 2020	(2 pages)
07 Oct 2020	AP03	Appointment of Miss Hiral Lakdawala as a secretary on 7 October 2020	(2 pages)
07 Oct 2020	TM02	Termination of appointment of Jayne Louise Proctor as a secretary on 6 October 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
24 Aug 2020	TM01	Termination of appointment of John Richard Henshaw as a director on 21 August 2020	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14	(3 pages)
03 Jan 2020	TM01	Termination of appointment of Jan Grothusen as a director on 3 January 2020	(1 page)
31 Oct 2019	AP01	Appointment of Mr Andrew Richard Geoffrey Stead as a director on 29 October 2019	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(292 pages)
29 Mar 2019	CH01	Director's details changed for Mr John Richard Henshaw on 29 March 2019	(2 pages)
29 Mar 2019	AP03	Appointment of Jayne Louise Proctor as a secretary on 29 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr John Richard Henshaw as a director on 29 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Mika Tapio Verronen as a director on 29 March 2019	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(288 pages)
17 Sep 2018	TM02	Termination of appointment of Gisele Laywood as a secretary on 13 September 2018	(1 page)
06 Mar 2018	AP01	Appointment of Jan Grothusen as a director on 12 February 2018	(2 pages)
01 Mar 2018	AP03	Appointment of Gisele Laywood as a secretary on 12 February 2018	(2 pages)
07 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mika Tapio Verronen as a director on 2 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Maik Stoevhase as a director on 2 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of James Clifford Wheeler as a director on 2 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Paul Mccarney as a director on 2 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Russell William James Miles as a director on 2 October 2017	(1 page)