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WÄRTSILÄ VOYAGE HOLDING LIMITED

Company number 10377288

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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 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