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WALLENIUS WILHELMSEN TERMINALS AS

Company number FC027886

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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)
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