Wilhelmsen Ship Management Limited — Filings & Documents (201)
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(E)FR1 - Notification of Situation of Registered Office
2001-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)Special resolution
2000-08-03 · Other
(E)Reprint of Memorandum & Articles of Association
2000-08-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)Annual return
1996-08-28 · Annual Return
(E)Memorandum of satisfaction
1996-03-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Special resolution
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Special resolution
1995-01-26 · Other
(E)Annual return
1994-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-25 · Other
(E)Resignation letter from directors or secretaries
1994-05-25 · Other
(E)Resignation letter from directors or secretaries
1994-05-25 · Other
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-07-31 · Annual Return
(E)Memorandum of satisfaction
1992-04-14 · Memorandum & Articles
(E)Annual return
1991-10-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-25 · Other
(E)Certificate of Registration of Charge
1991-06-25 · Charges
(E)Annual return
1990-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-11 · Other
(E)Certificate of Registration of Charge
1990-09-11 · Charges
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)Annual return
1988-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-11-23 · Annual Return
(E)Annual return
1987-02-25 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1986-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-28 · Other
(E)Annual return
1984-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Annual return
1982-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-05 · Other
(E)Annual return
1981-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Annual return
1980-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)Annual return
1979-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-20 · Other
(E)Annual return
1978-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-04 · Other
(E)Annual return
1977-11-17 · Annual Return
(E)Annual return
1976-11-16 · Annual Return
(E)Annual return
1976-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-08 · Other
(E)FIB - Return of allotments
1975-09-08 · Other
(E)Memorandum & Articles of Association
1975-08-27 · Memorandum & Articles
(E)Statutory Declaration
1975-08-27 · Other
Certificate of Incorporation
1975-08-27 · Incorporation
(E)Notice of registered office and any change thereof
1975-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)Special resolution | Other | 2000-08-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Special resolution | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Special resolution | Other | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-25 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-11 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-23 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-05 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Annual return | Annual Return | 1980-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)Annual return | Annual Return | 1979-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-20 | |
| (E)Annual return | Annual Return | 1978-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-04 | |
| (E)Annual return | Annual Return | 1977-11-17 | |
| (E)Annual return | Annual Return | 1976-11-16 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-08 | |
| (E)FIB - Return of allotments | Other | 1975-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-27 | |
| (E)Statutory Declaration | Other | 1975-08-27 | |
| Certificate of Incorporation | Incorporation | 1975-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-27 |
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