GUIDANCE MARINE LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 28/07/2528 July 2025 New | Satisfaction of charge 052318400002 in full |
| 14/07/2514 July 2025 New | Resolutions |
| 10/02/2510 February 2025 | Termination of appointment of Michael Ritter Christiansen as a director on 2025-01-31 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 01/06/231 June 2023 | Appointment of Mr Dale Hawley 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 | Termination of appointment of Stefan Klosternig 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 |
| 01/06/231 June 2023 | Appointment of Mr Petri Karisto as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Ms Undine Peters as a director on 2023-06-01 |
| 02/03/232 March 2023 | Full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Appointment of Mr Michael Ritter Christiansen as a director on 2022-10-20 |
| 11/11/2211 November 2022 | Appointment of Mr Stefan Klosternig as a director on 2022-10-20 |
| 10/11/2210 November 2022 | Termination of appointment of Sean Patrick Fernback as a director on 2022-10-20 |
| 31/10/2231 October 2022 | Appointment of Mr Lorenzo Piccinni as a director on 2022-10-20 |
| 31/10/2231 October 2022 | Termination of appointment of Pierre Guillemin as a director on 2022-10-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-08-11 with no updates |
| 09/02/229 February 2022 | Change of details for Guidance Navigation Holdings Limited as a person with significant control on 2017-10-02 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 15/01/2015 January 2020 | COMPANY NAME CHANGED GUIDANCE MARINE LIMITED CERTIFICATE ISSUED ON 15/01/20 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN GROTHUSEN |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR ANDREW RICHARD GEOFFREY STEAD |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR JOHN RICHARD HENSHAW |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKA VERRONEN |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HENSHAW / 29/03/2019 |
| 29/03/1929 March 2019 | SECRETARY APPOINTED JAYNE LOUISE PROCTOR |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY GISELE LAYWOOD |
| 06/03/186 March 2018 | DIRECTOR APPOINTED JAN GROTHUSEN |
| 01/03/181 March 2018 | SECRETARY APPOINTED GISELE LAYWOOD |
| 07/11/177 November 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MILES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHEELER |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARNEY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COCKELL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN GROTHUSEN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MIKA TAPIO VERRONEN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MAIK STOEVHASE |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 27/02/1727 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 052318400002 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR PAUL MCCARNEY |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 15/12/1515 December 2015 | Registered office address changed from , 4 Dominus Way, Meridian Business Park, Leicester, LE19 1RP to 5 Tiber Way Meridian Business Park Leicester LE19 1QP on 2015-12-15 |
| 21/09/1521 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR ALLAN CHARLES EDWIN COCKELL |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED DANIEL OLIVER RALPH |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR JAMES CLIFFORD WHEELER |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052318400002 |
| 14/01/1514 January 2015 | COMPANY NAME CHANGED GUIDANCE NAVIGATION LIMITED CERTIFICATE ISSUED ON 14/01/15 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BUEHRING |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1417 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 23/09/1323 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/10/129 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MR RUSSELL WILLIAM JAMES MILES |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PHILLIPS |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ASHBY |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 12/04/1112 April 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 0.02 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN KARL BUEHRING / 15/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM JAMES MILES / 15/09/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADY |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR KEITH PHILLIPS |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN POTTER |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED GUIDANCE NAVIGATION SYSTEMS LIMI TED CERTIFICATE ISSUED ON 26/04/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | RE SECTION 320 29/03/05 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 15/03/0515 March 2005 | |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED GUIDANCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/03/05 |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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