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WÄRTSILÄ VOYAGE UK LIMITED - Spinnaker House, Waterside Gardens, Fareham, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04547653
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Spinnaker House
- Waterside Gardens
- Fareham
- Hampshire
- PO16 8SD
- United Kingdom Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom UK
Management
- Geschäftsführung
- BARR, Thomas William Eph
- PICCINNI, Lorenzo
- Prokuristen
- BLAKELAW SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.2002
- Alter der Firma 2002-09-27 21 Jahre
- SIC/NACE
- 28960
Eigentumsverhältnisse
- Beneficial Owners
- Wartsila Oyj Abp
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRANSAS MARINE (UK) LTD.
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-27
- Jahresmeldung
- Fälligkeit: 2024-01-05
- Letzte Einreichung: 2022-12-22
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WÄRTSILÄ VOYAGE UK LIMITED Firmenbeschreibung
- WÄRTSILÄ VOYAGE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04547653. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.2002 registriert. WÄRTSILÄ VOYAGE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANSAS MARINE (UK) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28960" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über Spinnaker House erreicht werden.
Jetzt sichern WÄRTSILÄ VOYAGE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wärtsilä Voyage Uk Limited - Spinnaker House, Waterside Gardens, Fareham, Hampshire, Grossbritannien
- 2002-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-full (2022-08-15) - AA
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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change-corporate-secretary-company-with-change-date (2020-02-05) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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accounts-with-accounts-type-small (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-small (2019-11-06) - AA
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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certificate-change-of-name-company (2018-11-19) - CERTNM
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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confirmation-statement-with-no-updates (2018-12-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-04) - AA
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mortgage-satisfy-charge-full (2017-06-30) - MR04
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-05-17) - AA01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-small (2016-05-07) - AA
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auditors-resignation-company (2016-10-07) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-small (2015-03-18) - AA
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auditors-resignation-company (2015-05-13) - AUD
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-small (2014-05-15) - AA
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appoint-person-director-company-with-name (2014-03-12) - AP01
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mortgage-satisfy-charge-full (2014-01-22) - MR04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-12) - TM01
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auditors-resignation-company (2013-02-18) - AUD
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accounts-with-accounts-type-small (2013-03-13) - AA
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appoint-person-director-company-with-name (2013-06-26) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-08) - AA
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legacy (2012-11-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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termination-director-company-with-name (2012-08-24) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-full (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-09-01) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-27) - CH04
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accounts-with-accounts-type-small (2010-03-31) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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legacy (2009-09-28) - 353
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accounts-with-accounts-type-small (2009-03-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-29) - AA
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legacy (2008-09-29) - 363a
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legacy (2008-03-31) - 403a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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auditors-resignation-company (2007-06-26) - AUD
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legacy (2007-04-18) - 395
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memorandum-articles (2007-02-19) - MEM/ARTS
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resolution (2007-02-19) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-07-04) - RESOLUTIONS
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legacy (2006-01-31) - 288a
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legacy (2006-03-15) - 288c
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legacy (2006-01-31) - 288b
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legacy (2006-07-04) - 88(2)R
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legacy (2006-09-27) - 363a
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accounts-with-accounts-type-small (2006-12-22) - AA
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legacy (2006-07-04) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-20) - AA
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legacy (2005-09-27) - 363a
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legacy (2005-08-04) - 395
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legacy (2005-04-28) - 363a
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accounts-with-accounts-type-small (2005-04-01) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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legacy (2004-02-18) - 288c
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accounts-with-accounts-type-dormant (2004-02-26) - AA
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legacy (2004-09-01) - 288c
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legacy (2004-09-22) - 288b
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legacy (2004-09-27) - 288a
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legacy (2004-09-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-04) - 363a
keyboard_arrow_right 2002
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resolution (2002-11-19) - RESOLUTIONS
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legacy (2002-11-22) - 288a
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legacy (2002-11-22) - 225
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legacy (2002-11-22) - 288b
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legacy (2002-11-22) - 88(2)R
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certificate-change-of-name-company (2002-11-13) - CERTNM
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legacy (2002-10-15) - 287
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incorporation-company (2002-09-27) - NEWINC