WARTSILA GUIDANCE MARINE LTD

Company number 05231840

Date	Type	Description	View / Download
10 Oct 2017	TM01	Termination of appointment of Allan Charles Edwin Cockell as a director on 2 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Jan Grothusen as a director on 2 October 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Russell William James Miles as a secretary on 2 October 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 30 November 2016	(31 pages)
27 Feb 2017	MR05	Part of the property or undertaking no longer forms part of charge 052318400002	(1 page)
06 Feb 2017	AP01	Appointment of Mr Paul Mccarney as a director on 1 February 2017	(2 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
10 Aug 2016	AA	Full accounts made up to 30 November 2015	(23 pages)
27 Jul 2016	TM01	Termination of appointment of Daniel Oliver Ralph as a director on 20 July 2016	(1 page)
15 Dec 2015	AD01	Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP to 5 Tiber Way Meridian Business Park Leicester LE19 1QP on 15 December 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP .02	(6 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(21 pages)
22 Jul 2015	AP01	Appointment of Mr Allan Charles Edwin Cockell as a director on 1 July 2015	(2 pages)
13 May 2015	AP01	Appointment of Daniel Oliver Ralph as a director on 6 May 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr James Clifford Wheeler as a director on 25 March 2015	(2 pages)
06 Mar 2015	MR01	Registration of charge 052318400002, created on 6 March 2015	(23 pages)
14 Jan 2015	CERTNM	Company name changed guidance navigation LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26	(3 pages)
02 Dec 2014	TM01	Termination of appointment of Malcolm Thomas Hallsworth Roberts as a director on 1 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Ian Karl Buehring as a director on 1 December 2014	(1 page)
28 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP .02	(6 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
23 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP .02	(6 pages)
08 May 2013	AA	Full accounts made up to 30 November 2012	(18 pages)