WARTSILA GUIDANCE MARINE LTD

Company number 05231840

Date	Type	Description	View / Download
09 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Full accounts made up to 30 November 2011	(22 pages)
24 Oct 2011	AP03	Appointment of Mr Russell William James Miles as a secretary	(1 page)
21 Oct 2011	TM01	Termination of appointment of Keith Phillips as a director	(1 page)
23 Sep 2011	TM02	Termination of appointment of Robert Ashby as a secretary	(1 page)
23 Sep 2011	TM01	Termination of appointment of Robert Ashby as a director	(1 page)
15 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(8 pages)
18 Jul 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 0.02	(3 pages)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(8 pages)
16 Sep 2010	CH01	Director's details changed for Russell William James Miles on 15 September 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Dr Ian Karl Buehring on 15 September 2010	(2 pages)
16 Sep 2010	TM01	Termination of appointment of John Brady as a director	(1 page)
12 Aug 2010	AA	Accounts for a small company made up to 30 November 2009	(6 pages)
27 May 2010	CH01	Director's details changed for Robert Erling Ashby on 29 April 2010	(2 pages)
30 Apr 2010	CH03	Secretary's details changed for Robert Erling Ashby on 29 April 2010	(1 page)
17 Mar 2010	AP01	Appointment of Mr Keith Phillips as a director	(2 pages)
29 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	(7 pages)
25 Sep 2009	363a	Return made up to 15/09/09; full list of members	(5 pages)
19 Nov 2008	363a	Return made up to 15/09/08; full list of members	(5 pages)
19 Nov 2008	288b	Appointment terminated director david parry	(1 page)
19 Nov 2008	288b	Appointment terminated director john potter	(1 page)
30 Jul 2008	AA	Accounts for a medium company made up to 30 November 2007	(20 pages)
27 Sep 2007	AA	Accounts for a medium company made up to 30 November 2006	(20 pages)
18 Sep 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)