GUIDANCE NAVIGATION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Resolutions |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Michael Christiansen as a director on 2025-01-31 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Appointment of Mr Dale Hawley as a director on 2023-06-16 |
| 01/06/231 June 2023 | Appointment of Mr Petri Karisto as a director on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Thomas William Eph Barr as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mr Michael Christiansen as a director on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Lorenzo Piccinni as a director on 2023-06-01 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 02/03/232 March 2023 | Full accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Termination of appointment of Sean Patrick Fernback as a director on 2022-10-20 |
| 31/10/2231 October 2022 | Appointment of Mr Thomas William Eph Barr as a director on 2022-10-20 |
| 31/10/2231 October 2022 | Appointment of Mr Lorenzo Piccinni as a director on 2022-10-20 |
| 10/02/2210 February 2022 | Change of details for Wärtsilä Oyj Abp as a person with significant control on 2017-10-02 |
| 09/02/229 February 2022 | Change of details for Wärtsilä Oyj Abp as a person with significant control on 2017-10-02 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKA VERRONEN |
| 29/03/1929 March 2019 | SECRETARY APPOINTED JAYNE LOUISE PROCTOR |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR JOHN RICHARD HENSHAW |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY GISELE LAYWOOD |
| 17/05/1817 May 2018 | SECRETARY APPOINTED MISS GISELE LAYWOOD |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 17/05/1817 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2018 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARTSILA CORPORATION TECHNOLOGY OY AB |
| 07/11/177 November 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 11/10/1711 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 106799.05 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MIKA TAPIO VERRONEN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MAIK STOEVHASE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARNEY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COCKELL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BUEHRING |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN GROTHUSEN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADY |
| 15/08/1715 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 22/03/1722 March 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 102333.5 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR PAUL MCCARNEY |
| 14/12/1614 December 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 102200.2 |
| 10/08/1610 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH |
| 29/03/1629 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR DANIEL OLIVER RALPH |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 08/09/158 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 26/03/1526 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075703960002 |
| 02/12/142 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 99566.9 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 11/04/1411 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 25/02/1425 February 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 99300.3 |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 05/04/135 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | CHANGE OF NAME 21/11/2012 |
| 12/12/1212 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1214 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1214 August 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/08/1214 August 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/08/1214 August 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/08/1214 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1214 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 99700.35 |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 100766.65 |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 99300.300 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 99300.30 |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 99033.70 |
| 08/06/128 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1221 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED BROOMCO (4234) LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 09/05/119 May 2011 | CHANGE OF NAME 20/04/2011 |
| 28/04/1128 April 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 103965.6 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR DAVID MARK BARDSLEY PARRY |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED PROFESSOR JOHN MICHAEL BRADY |
| 15/04/1115 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR KEVIN JAMES BOYD |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR JAN GROTHUSEN |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR ALLAN CHARLES EDWIN COCKELL |
| 12/04/1112 April 2011 | CURRSHO FROM 31/03/2012 TO 30/11/2011 |
| 18/03/1118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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