Wärtsilä Voyage Uk Limited - Fareham, Hampshire

Firmenprofil

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

Management

Geschäftsführung: BARR, Thomas William Eph; PICCINNI, Lorenzo

Prokuristen: BLAKELAW SECRETARIES LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 27.09.2002

Alter der Firma

SIC/NACE: 28960

Eigentumsverhältnisse

Beneficial Owners: Wartsila Oyj Abp; -

Landes-Besonderheiten

Zusätzliche Statusdetails: Active

Ehemalige Namen: TRANSAS MARINE (UK) LTD.

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-09-27

Jahresmeldung

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.

Mehr Information

Jetzt sichern WÄRTSILÄ VOYAGE UK LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Wärtsilä Voyage Uk Limited - Spinnaker House, Waterside Gardens, Fareham, Hampshire, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2023

accounts-with-accounts-type-full (2023-10-23) - AA

In den Warenkorb

Alle in den Warenkorb

2022

confirmation-statement-with-no-updates (2022-01-27) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2022-08-15) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2022-10-26) - TM01

In den Warenkorb
confirmation-statement-with-no-updates (2022-12-22) - CS01

In den Warenkorb

Alle in den Warenkorb

2021

accounts-with-accounts-type-full (2021-08-16) - AA

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01

In den Warenkorb
termination-director-company-with-name-termination-date (2021-10-22) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2021-10-22) - AP01

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-no-updates (2020-12-22) - CS01

In den Warenkorb
appoint-person-director-company-with-name-date (2020-09-07) - AP01

In den Warenkorb
change-corporate-secretary-company-with-change-date (2020-02-05) - CH04

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01

In den Warenkorb
accounts-with-accounts-type-small (2020-12-03) - AA

In den Warenkorb

Alle in den Warenkorb

2019

confirmation-statement-with-updates (2019-12-23) - CS01

In den Warenkorb
accounts-with-accounts-type-small (2019-11-06) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2019-09-18) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2019-09-18) - TM01

In den Warenkorb

Alle in den Warenkorb

2018

notification-of-a-person-with-significant-control (2018-05-23) - PSC02

In den Warenkorb
cessation-of-a-person-with-significant-control (2018-05-23) - PSC07

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2018-09-27) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2018-09-27) - AP01

In den Warenkorb
certificate-change-of-name-company (2018-11-19) - CERTNM

In den Warenkorb
appoint-person-director-company-with-name-date (2018-11-29) - AP01

In den Warenkorb
confirmation-statement-with-no-updates (2018-12-28) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

confirmation-statement-with-updates (2017-12-22) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2017-09-04) - AA

In den Warenkorb
mortgage-satisfy-charge-full (2017-06-30) - MR04

In den Warenkorb
confirmation-statement-with-updates (2017-01-11) - CS01

In den Warenkorb

Alle in den Warenkorb

2016

change-account-reference-date-company-current-extended (2016-05-17) - AA01

In den Warenkorb
confirmation-statement-with-updates (2016-09-29) - CS01

In den Warenkorb
accounts-with-accounts-type-small (2016-05-07) - AA

In den Warenkorb
auditors-resignation-company (2016-10-07) - AUD

In den Warenkorb

Alle in den Warenkorb

2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

In den Warenkorb
accounts-with-accounts-type-small (2015-03-18) - AA

In den Warenkorb
auditors-resignation-company (2015-05-13) - AUD

In den Warenkorb
termination-director-company-with-name-termination-date (2015-11-02) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-11-16) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-11-02) - AP01

In den Warenkorb

Alle in den Warenkorb

2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

In den Warenkorb
accounts-with-accounts-type-small (2014-05-15) - AA

In den Warenkorb
appoint-person-director-company-with-name (2014-03-12) - AP01

In den Warenkorb
mortgage-satisfy-charge-full (2014-01-22) - MR04

In den Warenkorb

Alle in den Warenkorb

2013

termination-director-company-with-name (2013-07-12) - TM01

In den Warenkorb
auditors-resignation-company (2013-02-18) - AUD

In den Warenkorb
accounts-with-accounts-type-small (2013-03-13) - AA

In den Warenkorb
appoint-person-director-company-with-name (2013-06-26) - AP01

In den Warenkorb
termination-director-company-with-name (2013-09-23) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2013-09-23) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

In den Warenkorb

Alle in den Warenkorb

2012

accounts-with-accounts-type-full (2012-03-08) - AA

In den Warenkorb
legacy (2012-11-06) - MG01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

In den Warenkorb
termination-director-company-with-name (2012-08-24) - TM01

In den Warenkorb

Alle in den Warenkorb

2011

appoint-person-director-company-with-name (2011-07-25) - AP01

In den Warenkorb
accounts-with-accounts-type-full (2011-03-04) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2011-09-01) - CH01

In den Warenkorb

Alle in den Warenkorb

2010

change-person-director-company-with-change-date (2010-09-27) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

In den Warenkorb
change-corporate-secretary-company-with-change-date (2010-09-27) - CH04

In den Warenkorb
accounts-with-accounts-type-small (2010-03-31) - AA

In den Warenkorb

Alle in den Warenkorb

2009

legacy (2009-09-28) - 363a

In den Warenkorb
legacy (2009-09-28) - 353

In den Warenkorb
accounts-with-accounts-type-small (2009-03-09) - AA

In den Warenkorb

Alle in den Warenkorb

2008

accounts-with-accounts-type-small (2008-04-29) - AA

In den Warenkorb
legacy (2008-09-29) - 363a

In den Warenkorb
legacy (2008-03-31) - 403a

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-09-27) - 363a

In den Warenkorb
auditors-resignation-company (2007-06-26) - AUD

In den Warenkorb
legacy (2007-04-18) - 395

In den Warenkorb
memorandum-articles (2007-02-19) - MEM/ARTS

In den Warenkorb
resolution (2007-02-19) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2006

resolution (2006-07-04) - RESOLUTIONS

In den Warenkorb
legacy (2006-01-31) - 288a

In den Warenkorb
legacy (2006-03-15) - 288c

In den Warenkorb
legacy (2006-01-31) - 288b

In den Warenkorb
legacy (2006-07-04) - 88(2)R

In den Warenkorb
legacy (2006-09-27) - 363a

In den Warenkorb
accounts-with-accounts-type-small (2006-12-22) - AA

In den Warenkorb
legacy (2006-07-04) - 123

In den Warenkorb

Alle in den Warenkorb

2005

accounts-with-accounts-type-small (2005-10-20) - AA

In den Warenkorb
legacy (2005-09-27) - 363a

In den Warenkorb
legacy (2005-08-04) - 395

In den Warenkorb
legacy (2005-04-28) - 363a

In den Warenkorb
accounts-with-accounts-type-small (2005-04-01) - AA

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-01-20) - 395

In den Warenkorb
legacy (2004-02-18) - 288c

In den Warenkorb
accounts-with-accounts-type-dormant (2004-02-26) - AA

In den Warenkorb
legacy (2004-09-01) - 288c

In den Warenkorb
legacy (2004-09-22) - 288b

In den Warenkorb
legacy (2004-09-27) - 288a

In den Warenkorb
legacy (2004-09-22) - 288a

In den Warenkorb

Alle in den Warenkorb

2003

legacy (2003-10-04) - 363a

In den Warenkorb

Alle in den Warenkorb

2002

resolution (2002-11-19) - RESOLUTIONS

In den Warenkorb
legacy (2002-11-22) - 288a

In den Warenkorb
legacy (2002-11-22) - 225

In den Warenkorb
legacy (2002-11-22) - 288b

In den Warenkorb
legacy (2002-11-22) - 88(2)R

In den Warenkorb
certificate-change-of-name-company (2002-11-13) - CERTNM

In den Warenkorb
legacy (2002-10-15) - 287

In den Warenkorb
incorporation-company (2002-09-27) - NEWINC

In den Warenkorb

WÄRTSILÄ VOYAGE UK LIMITED - Spinnaker House, Waterside Gardens, Fareham, Hampshire, Grossbritannien

WÄRTSILÄ VOYAGE UK LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2023

accounts-with-accounts-type-full (2023-10-23) - AA

keyboard_arrow_right 2022

confirmation-statement-with-no-updates (2022-01-27) - CS01

accounts-with-accounts-type-full (2022-08-15) - AA

termination-director-company-with-name-termination-date (2022-10-26) - TM01

confirmation-statement-with-no-updates (2022-12-22) - CS01

keyboard_arrow_right 2021

accounts-with-accounts-type-full (2021-08-16) - AA

change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01

termination-director-company-with-name-termination-date (2021-10-22) - TM01

appoint-person-director-company-with-name-date (2021-10-22) - AP01

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-12-22) - CS01

appoint-person-director-company-with-name-date (2020-09-07) - AP01

change-corporate-secretary-company-with-change-date (2020-02-05) - CH04

change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01

accounts-with-accounts-type-small (2020-12-03) - AA

keyboard_arrow_right 2019

confirmation-statement-with-updates (2019-12-23) - CS01

accounts-with-accounts-type-small (2019-11-06) - AA

appoint-person-director-company-with-name-date (2019-09-18) - AP01

termination-director-company-with-name-termination-date (2019-09-18) - TM01

keyboard_arrow_right 2018

notification-of-a-person-with-significant-control (2018-05-23) - PSC02

cessation-of-a-person-with-significant-control (2018-05-23) - PSC07

accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA

termination-director-company-with-name-termination-date (2018-09-27) - TM01

appoint-person-director-company-with-name-date (2018-09-27) - AP01

certificate-change-of-name-company (2018-11-19) - CERTNM

appoint-person-director-company-with-name-date (2018-11-29) - AP01

confirmation-statement-with-no-updates (2018-12-28) - CS01

keyboard_arrow_right 2017

confirmation-statement-with-updates (2017-12-22) - CS01

accounts-with-accounts-type-total-exemption-small (2017-09-04) - AA

mortgage-satisfy-charge-full (2017-06-30) - MR04

confirmation-statement-with-updates (2017-01-11) - CS01

keyboard_arrow_right 2016

change-account-reference-date-company-current-extended (2016-05-17) - AA01

confirmation-statement-with-updates (2016-09-29) - CS01

accounts-with-accounts-type-small (2016-05-07) - AA

auditors-resignation-company (2016-10-07) - AUD

keyboard_arrow_right 2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

accounts-with-accounts-type-small (2015-03-18) - AA

auditors-resignation-company (2015-05-13) - AUD

termination-director-company-with-name-termination-date (2015-11-02) - TM01

termination-director-company-with-name-termination-date (2015-11-16) - TM01

appoint-person-director-company-with-name-date (2015-11-02) - AP01

keyboard_arrow_right 2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

accounts-with-accounts-type-small (2014-05-15) - AA

appoint-person-director-company-with-name (2014-03-12) - AP01

mortgage-satisfy-charge-full (2014-01-22) - MR04

keyboard_arrow_right 2013

termination-director-company-with-name (2013-07-12) - TM01

auditors-resignation-company (2013-02-18) - AUD

accounts-with-accounts-type-small (2013-03-13) - AA

appoint-person-director-company-with-name (2013-06-26) - AP01

termination-director-company-with-name (2013-09-23) - TM01

appoint-person-director-company-with-name (2013-09-23) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

keyboard_arrow_right 2012

accounts-with-accounts-type-full (2012-03-08) - AA

legacy (2012-11-06) - MG01

annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

termination-director-company-with-name (2012-08-24) - TM01

keyboard_arrow_right 2011

appoint-person-director-company-with-name (2011-07-25) - AP01

accounts-with-accounts-type-full (2011-03-04) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

change-person-director-company-with-change-date (2011-09-01) - CH01

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