WARTSILA WATER SYSTEMS LIMITED

00713227
MERCHANTS HOUSE VANGUARD ROAD POOLE DORSET BH15 1PH

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 35 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 officers Appointment of secretary (Mrs Christina Ding) 2 Buy now
06 Oct 2023 officers Termination of appointment of secretary (Gill Alden) 1 Buy now
27 Sep 2023 accounts Annual Accounts 37 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 accounts Annual Accounts 38 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2022 officers Appointment of director (Miss Catherine Nancy May Stephenson) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Arto Lehtinen) 1 Buy now
01 Jul 2022 officers Appointment of secretary (Ms Gill Alden) 2 Buy now
20 Jun 2022 accounts Annual Accounts 36 Buy now
04 Dec 2021 capital Return of Allotment of shares 3 Buy now
29 Nov 2021 incorporation Memorandum Articles 29 Buy now
29 Nov 2021 resolution Resolution 2 Buy now
17 Aug 2021 accounts Annual Accounts 37 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2020 officers Appointment of director (Ms Tamara De Gruijter) 2 Buy now
17 Sep 2020 officers Appointment of director (Mr Fraser Scott) 2 Buy now
17 Sep 2020 officers Termination of appointment of director (John Henshaw) 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 35 Buy now
21 Oct 2019 officers Termination of appointment of director (Erik Rasmussen) 1 Buy now
27 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2019 officers Appointment of director (Mr John Henshaw) 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 officers Termination of appointment of director (Timo Koponen) 1 Buy now
04 Apr 2019 accounts Annual Accounts 29 Buy now
25 Jan 2019 officers Appointment of director (Mr Erik Rasmussen) 2 Buy now
25 Jan 2019 officers Appointment of director (Mr Arto Lehtinen) 2 Buy now
25 Jan 2019 officers Termination of appointment of director (Geir Hellum) 1 Buy now
11 Dec 2018 officers Termination of appointment of director (Andrew David Dickinson) 1 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 officers Termination of appointment of secretary (Gary Paul Coleman) 1 Buy now
23 Feb 2018 officers Appointment of director (Mr Geir Hellum) 2 Buy now
23 Feb 2018 officers Appointment of director (Mr Andrew David Dickinson) 2 Buy now
22 Feb 2018 officers Termination of appointment of director (Joseph Thomas) 1 Buy now
22 Feb 2018 officers Termination of appointment of director (Juha Kaarlo Kytola) 1 Buy now
21 Feb 2018 officers Appointment of secretary (Mr Gary Paul Coleman) 2 Buy now
21 Feb 2018 officers Termination of appointment of secretary (Peter Graham Dawes) 1 Buy now
25 Oct 2017 accounts Annual Accounts 29 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 32 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
02 Jul 2015 accounts Annual Accounts 20 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
29 Aug 2014 accounts Annual Accounts 20 Buy now
18 May 2014 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 20 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
22 Oct 2012 miscellaneous Miscellaneous 1 Buy now
16 Oct 2012 accounts Annual Accounts 20 Buy now
13 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jul 2012 officers Change of particulars for director (Dr Joseph Thomas) 2 Buy now
11 Jul 2012 officers Appointment of director (Mr Juha Kaarlo Kytola) 2 Buy now
11 Jul 2012 officers Termination of appointment of director (Jonathan Oatley) 1 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
19 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 Apr 2012 officers Appointment of director (Mr Timo Koponen) 2 Buy now
18 Apr 2012 officers Termination of appointment of director (Paul Crompton) 1 Buy now
13 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2011 accounts Annual Accounts 21 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
23 May 2011 officers Change of particulars for director (Jonathan Mark Oatley) 2 Buy now
14 Jul 2010 accounts Annual Accounts 20 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 officers Change of particulars for director (Jonathan Mark Oatley) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Dr Joseph Thomas) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Paul Crompton) 2 Buy now
01 Nov 2009 accounts Annual Accounts 21 Buy now
17 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
18 May 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
09 Dec 2008 auditors Auditors Resignation Company 5 Buy now
27 Nov 2008 auditors Auditors Resignation Company 3 Buy now
17 Jul 2008 accounts Annual Accounts 18 Buy now
02 Jun 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
02 Jun 2008 officers Director's change of particulars / joseph thomas / 02/06/2008 1 Buy now
24 Apr 2008 officers Director appointed dr joseph thomas 2 Buy now
16 Apr 2008 officers Appointment terminated director allan bentley 1 Buy now
05 Dec 2007 accounts Annual Accounts 17 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
07 Jun 2007 annual-return Return made up to 16/05/07; full list of members 3 Buy now
29 Dec 2006 accounts Annual Accounts 18 Buy now
14 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jun 2006 annual-return Return made up to 16/05/06; full list of members 3 Buy now
02 Jun 2006 officers Secretary resigned 1 Buy now
02 Jun 2006 officers New secretary appointed 2 Buy now
17 Jan 2006 accounts Annual Accounts 15 Buy now
20 Jun 2005 annual-return Return made up to 16/05/05; full list of members 3 Buy now
18 Jan 2005 officers Director's particulars changed 1 Buy now
18 Jan 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jan 2005 officers Director's particulars changed 1 Buy now
21 Sep 2004 accounts Annual Accounts 16 Buy now