- Company Overview for WÄRTSILÄ VOYAGE HOLDING LIMITED (10377288)
- Filing history for WÄRTSILÄ VOYAGE HOLDING LIMITED (10377288)
- People for WÄRTSILÄ VOYAGE HOLDING LIMITED (10377288)
- More for WÄRTSILÄ VOYAGE HOLDING LIMITED (10377288)
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 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
26 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Mar 2023 | TM01 | Termination of appointment of Matti Juhani Hupli as a director on 14 November 2022 | |
29 Dec 2022 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
26 Oct 2022 | TM01 | Termination of appointment of Sean Patrick Fernback as a director on 20 October 2022 | |
15 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Feb 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
22 Oct 2021 | AP01 | Appointment of Mr Lorenzo Piccinni as a director on 22 October 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Simon Clarke as a director on 22 October 2021 | |
01 Oct 2021 | AD01 | Registered office address changed from Building 2000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP United Kingdom to Spinnaker House Waterside Gardens Fareham Hampshire PO16 8SD on 1 October 2021 | |
16 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Apr 2021 | AP01 | Appointment of Mr Thomas William Eph Barr as a director on 23 April 2021 | |
29 Apr 2021 | AP01 | Appointment of Mr Simon Clarke as a director on 23 April 2021 | |
29 Apr 2021 | TM01 | Termination of appointment of Andrey Sitkov as a director on 23 April 2021 | |
29 Dec 2020 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
03 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
05 Nov 2020 | TM01 | Termination of appointment of Torsten Bussow as a director on 21 October 2020 | |
07 Sep 2020 | AP01 | Appointment of Mr Sean Patrick Fernback as a director on 4 September 2020 | |
30 Dec 2019 | CS01 | Confirmation statement made on 29 December 2019 with updates | |
12 Dec 2019 | TM01 | Termination of appointment of Joonas Makkonen as a director on 12 December 2019 | |
06 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Mar 2019 | AP01 | Appointment of Mr Torsten Bussow as a director on 11 March 2019 | |
14 Mar 2019 | TM01 | Termination of appointment of Johannes Arjen Marco Jan Berends as a director on 11 March 2019 | |
04 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
01 Nov 2018 | AP03 | Appointment of Mr Thomas Barr as a secretary on 19 October 2018 |