WILHELMSEN SHIPS SERVICE LIMITED

00874720
UNIT 3A NEWTONS COURT CROSSWAYS DARTFORD KENT DA2 6QL

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 20 Buy now
09 Jan 2024 resolution Resolution 1 Buy now
09 Jan 2024 incorporation Memorandum Articles 35 Buy now
09 Jan 2024 accounts Annual Accounts 20 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 22 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 22 Buy now
01 Jul 2021 officers Appointment of director (Mr Niall James Crichton) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Rachel Diana Hughes) 1 Buy now
20 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 22 Buy now
27 Apr 2020 officers Appointment of director (Mrs Rachel Diana Hughes) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (Frederic Fontarosa) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 21 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 20 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 officers Appointment of director (Mr Frederic Fontarosa) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Inger-Lise Josefsen) 1 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
03 Jul 2017 officers Appointment of director (Ms Inger-Lise Josefsen) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Ketil Brydoey) 1 Buy now
10 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 20 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Eps Secretaries Limited) 1 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
07 Sep 2015 officers Appointment of director (Mr Jon Terje Bjørnvold) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Thorstein Strand) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Terje Borkenhagen) 1 Buy now
04 Feb 2015 officers Appointment of director (Mr Ketil Brydoey) 2 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 officers Change of particulars for corporate secretary (Eps Secretaries Limited) 1 Buy now
29 Sep 2014 accounts Annual Accounts 15 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
31 Dec 2012 annual-return Annual Return 6 Buy now
08 Oct 2012 accounts Annual Accounts 13 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 officers Termination of appointment of director (David Tandy) 1 Buy now
03 Oct 2011 officers Appointment of director (Mr Terje Borkenhagen) 2 Buy now
03 Oct 2011 officers Appointment of director (Mr Thorstein Strand) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (Ove Myrvag) 1 Buy now
23 Sep 2011 accounts Annual Accounts 13 Buy now
01 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Dec 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 accounts Annual Accounts 14 Buy now
31 Dec 2009 annual-return Annual Return 6 Buy now
31 Dec 2009 officers Change of particulars for director (David John Tandy) 2 Buy now
31 Dec 2009 officers Change of particulars for corporate secretary (Eps Secretaries Limited) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Ove Myrvag) 2 Buy now
25 Nov 2009 address Move Registers To Sail Company 1 Buy now
25 Nov 2009 address Change Sail Address Company 1 Buy now
26 Aug 2009 accounts Annual Accounts 13 Buy now
31 Dec 2008 annual-return Return made up to 31/12/08; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 13 Buy now
15 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
04 Jan 2008 address Location of debenture register 1 Buy now
04 Jan 2008 address Location of register of members 1 Buy now
30 Oct 2007 accounts Annual Accounts 16 Buy now
05 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
27 Sep 2006 accounts Annual Accounts 14 Buy now
04 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
24 Nov 2005 accounts Annual Accounts 14 Buy now
06 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
18 Feb 2005 accounts Annual Accounts 14 Buy now
13 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
01 Nov 2004 officers New secretary appointed 2 Buy now
01 Nov 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
28 May 2004 officers New secretary appointed 2 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: kelvin house, kelvin road, wallasey, merseyside L44 7JW 1 Buy now
15 Jan 2004 annual-return Return made up to 31/12/03; full list of members 5 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
30 Dec 2003 officers Director resigned 1 Buy now
30 Dec 2003 officers Director resigned 1 Buy now
09 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Sep 2003 accounts Annual Accounts 15 Buy now
14 Jan 2003 annual-return Return made up to 31/12/02; full list of members 5 Buy now
02 Jan 2003 auditors Auditors Resignation Company 1 Buy now
05 Aug 2002 accounts Annual Accounts 15 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
05 Apr 2002 officers New director appointed 2 Buy now
05 Apr 2002 officers New director appointed 2 Buy now
07 Feb 2002 accounts Annual Accounts 14 Buy now