Wilhelmsen Ship Management Holding Limited — Filings & Documents (118)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-30 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)Special resolution
2021-09-01 · Other
(E)Return of final meeting
2021-09-01 · Other
(E)Final statement of accounts
2021-09-01 · Other
(E)Amended document
2021-07-20 · Other
(E)FNW1 - Certificate of solvency
2020-10-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-21 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-03-03 · Name Change
Certificate of Change of Name
2008-03-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)Annual return
1995-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-15 · Other
(E)Ordinary and special resolution
1994-06-16 · Other
Certificate of Incorporation on Change of Name
1994-06-16 · Name Change
(E)FIII - Notice of increase in nominal capital
1994-06-16 · Other
(E)FIB - Return of allotments
1994-06-16 · Other
(E)Resignation letter from directors or secretaries
1994-06-01 · Other
(E)Resignation letter from directors or secretaries
1994-06-01 · Other
(E)Resignation letter from directors or secretaries
1994-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)Special resolution | Other | 2021-09-01 | |
| (E)Return of final meeting | Other | 2021-09-01 | |
| (E)Final statement of accounts | Other | 2021-09-01 | |
| (E)Amended document | Other | 2021-07-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-03 | |
| Certificate of Change of Name | Name Change | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-15 | |
| (E)Ordinary and special resolution | Other | 1994-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-16 | |
| (E)FIB - Return of allotments | Other | 1994-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 |
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