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Dato Capital Gibraltar

Wilhelmsen Ships Service (Gibraltar) LIMITED

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Extended Company Report with Annual Accounts WILHELMSEN SHIPS SERVICE (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report WILHELMSEN SHIPS SERVICE (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, August 30, 2006 (2 decades ago)
Company Number 24927
Universal Entity Code5389-7334-0226-2194
Record last updated Thursday, November 3, 2022 12:13:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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WILHELMSEN SHIPS SERVICE (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

WILHELMSEN SHIPS SERVICE (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Oct 27, 2022 Oct 18, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry May 19, 2022 May 10, 2022 Electronic annual return 2022 Electronic annual return 2022
Financials Oct 7, 2021 Sep 29, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 8, 2021 Jun 30, 2021 Special resolution filed Special resolution filed
Registry May 20, 2021 May 15, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Dec 17, 2020 Dec 9, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 3, 2020 Nov 27, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 11, 2020 Jun 4, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 16, 2020 Jan 6, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 30, 2019 May 22, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 23, 2019 May 14, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Nov 8, 2018 Nov 1, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 4, 2018 Sep 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 3, 2018 Apr 26, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 15, 2018 Mar 5, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 15, 2018 Mar 5, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Mar 15, 2018 Mar 7, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 29, 2017 Jun 23, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 10, 2016 Nov 1, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Sep 24, 2015 Sep 17, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 11, 2015 Jun 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 16, 2014 Oct 10, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 9, 2014 Oct 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 17, 2014 Apr 9, 2014 Voluntary return of members Voluntary return of members
Financials Nov 7, 2013 Nov 1, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 18, 2013 Jul 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 8, 2012 Oct 31, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 5, 2012 Jun 28, 2012 Annual filing of accounts Annual filing of accounts
Financials Sep 1, 2011 Aug 24, 2011 Annual filing of accounts 286... Annual filing of accounts 286...
Registry Jun 2, 2011 May 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 7, 2011 Apr 1, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 20, 2011 Jan 12, 2011 Annual filing of accounts Annual filing of accounts
Registry Oct 21, 2010 Oct 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 1, 2010 Jun 24, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 1, 2010 Jun 24, 2010 Voluntary return of members Voluntary return of members
Registry Jun 24, 2010 Jun 18, 2010 Voluntary return of members 490... Voluntary return of members 490...
Registry Jun 24, 2010 Jun 17, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 17, 2010 Jun 9, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 3, 2010 May 27, 2010 Letter of substitution Letter of substitution
Registry Jun 3, 2010 May 27, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Financials May 13, 2010 May 4, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2010 Mar 22, 2010 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 1, 2010 Mar 22, 2010 Certificate of satisfaction Certificate of satisfaction
Registry Mar 4, 2010 Feb 26, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 6, 2009 Jul 28, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 6, 2009 Jul 28, 2009 Entry in register of charges Entry in register of charges
Registry Aug 6, 2009 Jul 28, 2009 Certificate of registration Certificate of registration
Financials Apr 23, 2009 Apr 15, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 2, 2008 Sep 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 1, 2008 Apr 22, 2008 Special resolution amending name Special resolution amending name
Registry May 1, 2008 Apr 22, 2008 Amended memorandum of association Amended memorandum of association
Registry May 1, 2008 Apr 22, 2008 Amended articles of association Amended articles of association
Registry May 1, 2008 Apr 22, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 17, 2008 Jan 9, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 17, 2008 Jan 9, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 28, 2007 Jun 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2006 Dec 6, 2006 Letter of substitution Letter of substitution
Registry Dec 14, 2006 Dec 6, 2006 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Dec 14, 2006 Dec 6, 2006 Letter of substitution Letter of substitution
Registry Dec 14, 2006 Dec 6, 2006 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Dec 7, 2006 Nov 29, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 7, 2006 Aug 30, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 7, 2006 Aug 30, 2006 Entry in register of charges Entry in register of charges
Registry Sep 7, 2006 Aug 30, 2006 Certificate of registration Certificate of registration
Registry Aug 17, 2006 Aug 7, 2006 Special resolution amending name Special resolution amending name
Registry Aug 17, 2006 Aug 7, 2006 Amended memorandum of association Amended memorandum of association
Registry Aug 17, 2006 Aug 7, 2006 Amended articles of association Amended articles of association
Registry Aug 17, 2006 Aug 7, 2006 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 3, 2006 Jul 24, 2006 Special resolution amending name Special resolution amending name
Registry Aug 3, 2006 Jul 24, 2006 Amended memorandum of association Amended memorandum of association
Registry Aug 3, 2006 Jul 24, 2006 Amended articles of association Amended articles of association
Registry Aug 3, 2006 Jul 24, 2006 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 9, 2006 Jan 31, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 2, 2006 Jan 26, 2006 Annual filing of accounts Annual filing of accounts
Registry Nov 3, 2005 Oct 26, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 14, 2005 Jul 5, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 14, 2005 Jul 5, 2005 Particulars of directors and secretaries 331... Particulars of directors and secretaries 331...
Registry Apr 7, 2005 Mar 30, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 2, 2004 Aug 24, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 8, 2004 Jan 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 30, 2003 Oct 21, 2003 Annual filing of accounts Annual filing of accounts
Registry Jul 24, 2003 Jul 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 24, 2003 Jul 17, 2003 Particulars of directors and secretaries 624... Particulars of directors and secretaries 624...
Registry Jan 9, 2003 Jan 2, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 9, 2003 Jan 2, 2003 Particulars of secretaries Particulars of secretaries
Financials Jul 18, 2002 Jul 11, 2002 Annual filing of accounts Annual filing of accounts
Registry Jun 20, 2002 Jun 10, 2002 Letter of substitution Letter of substitution
Registry Jun 20, 2002 Jun 10, 2002 Substituted annual return for the year 1989 Substituted annual return for the year 1989
Registry Jul 26, 2001 Jul 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 26, 2001 Apr 19, 2001 Return of particulars of directors Return of particulars of directors
Registry Jan 25, 2001 Jan 16, 2001 Return of particulars of directors 707... Return of particulars of directors 707...
Registry May 25, 2000 May 16, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 1, 1999 Jun 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 15, 1998 Oct 7, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 9, 1998 Jul 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 10, 1997 Jun 30, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 28, 1996 Nov 22, 1996 Return of particulars of directors Return of particulars of directors
Registry Sep 5, 1996 Aug 28, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 13, 1995 Jul 6, 1995 Annual return for the year 1995 Annual return for the year 1995

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