- Company Overview for WALLENIUS WILHELMSEN TERMINALS AS (FC027886)
- Filing history for WALLENIUS WILHELMSEN TERMINALS AS (FC027886)
- People for WALLENIUS WILHELMSEN TERMINALS AS (FC027886)
- Charges for WALLENIUS WILHELMSEN TERMINALS AS (FC027886)
- UK establishments for WALLENIUS WILHELMSEN TERMINALS AS (FC027886)
- More for WALLENIUS WILHELMSEN TERMINALS AS (FC027886)
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) |
---|---|---|---|
01 Mar 2023 | OSDS01 | Closure of UK establishment(s) BR009627 and overseas company FC027886 on 1 January 2021 | |
19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Dec 2018 | OSAP01 | Appointment of Board Director Kristin Schjodt Bitnes as a director on 27 June 2017 | |
04 Dec 2018 | OSAP01 | Appointment of Chairman Rebekka Glasser Herlofsen as a director on 27 June 2017 | |
09 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jun 2016 | OSAP01 | Appointment of Rune Gisvold as a director on 26 November 2007 | |
22 Jun 2016 | OSAP01 | Appointment of Bjørnar Bukholm as a director on 28 August 2015 | |
24 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
20 May 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
01 May 2008 | 395 |
Duplicate mortgage certificatecharge no:1
|
|
02 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
29 Oct 2007 | 225 | Accounting reference date shortened from 31/10/08 to 30/09/08 | |
18 Oct 2007 | BR1-PAR |
BR009627 par appointed bookham mark anthony 12 forest road poole dorset BH13 6DH
|
|
18 Oct 2007 | BR1-BCH |
BR009627 registered
|
|
18 Oct 2007 | BR1 | Initial branch registration |