GUIDANCE NAVIGATION HOLDINGS LIMITED
Company number 07570396
- Company Overview for GUIDANCE NAVIGATION HOLDINGS LIMITED (07570396)
- Filing history for GUIDANCE NAVIGATION HOLDINGS LIMITED (07570396)
- People for GUIDANCE NAVIGATION HOLDINGS LIMITED (07570396)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jun 2023 | AP01 | Appointment of Mr Dale Hawley as a director on 16 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 Thomas William Eph Barr 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 | AP01 | Appointment of Mr Michael Christiansen as a director on 1 June 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 02 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 31 Oct 2022 | AP01 | Appointment of Mr Lorenzo Piccinni as a director on 20 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Sean Patrick Fernback as a director on 20 October 2022 | |
| 31 Oct 2022 | AP01 | Appointment of Mr Thomas William Eph Barr as a director on 20 October 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 10 Feb 2022 | PSC05 | Change of details for Wärtsilä Oyj Abp as a person with significant control on 2 October 2017 | |
| 09 Feb 2022 | PSC05 | Change of details for Wärtsilä Oyj Abp as a person with significant control on 2 October 2017 | |
| 14 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 30 Apr 2021 | TM01 | Termination of appointment of Andrew Richard Geoffrey Stead as a director on 23 April 2021 | |
| 09 Feb 2021 | PSC05 | Change of details for Wartsila Corporation Technology Oy Ab as a person with significant control on 2 October 2017 | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 07 Oct 2020 | AP03 | Appointment of Miss Hiral Lakdawala as a secretary on 7 October 2020 | |
| 07 Oct 2020 | TM02 | Termination of appointment of Jayne Louise Proctor as a secretary on 6 October 2020 | |
| 07 Oct 2020 | TM01 | Termination of appointment of Maik Stoevhase as a director on 15 September 2020 | |
| 05 Oct 2020 | AP01 | Appointment of Mr Sean Patrick Fernback as a director on 12 September 2020 |