WARTSILA UK LIMITED

01004816
SPINNAKER HOUSE WATERSIDE GARDENS FAREHAM ENGLAND PO16 8SD

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 32 Buy now
21 Mar 2024 officers Appointment of director (Mr Lee Martindale) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (John Richard Henshaw) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 32 Buy now
07 Feb 2023 accounts Annual Accounts 34 Buy now
17 Jan 2023 officers Appointment of secretary (Mrs Jayne Louise Proctor) 2 Buy now
17 Jan 2023 officers Termination of appointment of secretary (Gill Lynn Alden) 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 33 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 officers Appointment of secretary (Mrs Gill Lynn Alden) 2 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Jayne Louise Proctor) 1 Buy now
17 Aug 2021 accounts Annual Accounts 32 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2020 officers Appointment of director (Mr John Richard Henshaw) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Arto Lehtinen) 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Bernd Bertram) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Tamara De Gruijter) 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Christopher David Rowlands) 1 Buy now
02 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2020 officers Appointment of director (Mr Fraser Scott) 2 Buy now
15 Sep 2020 officers Termination of appointment of director (John Richard Henshaw) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (David Joseph Szymanski) 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 accounts Annual Accounts 29 Buy now
21 Aug 2019 officers Appointment of director (Mr Arto Lehtinen) 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Timo Ensio Koponen) 1 Buy now
07 Jan 2019 accounts Annual Accounts 38 Buy now
05 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Sep 2018 officers Appointment of director (Mr John Richard Henshaw) 2 Buy now
03 Sep 2018 officers Appointment of secretary (Mrs Jayne Louise Proctor) 2 Buy now
03 Sep 2018 officers Termination of appointment of secretary (John Richard Henshaw) 1 Buy now
03 Sep 2018 officers Termination of appointment of director (Andrew David Dickinson) 1 Buy now
03 Apr 2018 officers Appointment of director (Mr David Joseph Szymanski) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Stefan Nysjö) 1 Buy now
03 Apr 2018 officers Appointment of director (Ms Tamara De Gruijter) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 37 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 27 Buy now
31 Dec 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 officers Appointment of director (Mr Stefan Nysjö) 2 Buy now
24 Jun 2015 officers Termination of appointment of director (Godefridus Gulielmus Pterus Maria Van Beers) 1 Buy now
28 Apr 2015 accounts Annual Accounts 29 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 officers Termination of appointment of director (Robert Burford) 1 Buy now
25 Jul 2014 officers Termination of appointment of secretary (Mark Griffiths) 1 Buy now
25 Jul 2014 officers Appointment of secretary (Mr John Richard Henshaw) 2 Buy now
25 Jul 2014 officers Appointment of director (Mr Timo Ensio Koponen) 2 Buy now
25 Jul 2014 officers Appointment of director (Mr Christopher David Rowlands) 2 Buy now
26 Mar 2014 accounts Annual Accounts 29 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
25 Oct 2013 miscellaneous Miscellaneous 1 Buy now
01 Mar 2013 accounts Annual Accounts 30 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
14 Nov 2012 officers Termination of appointment of secretary (Terence Eaves) 1 Buy now
01 Nov 2012 officers Appointment of secretary (Mr Mark Griffiths) 1 Buy now
18 May 2012 accounts Annual Accounts 29 Buy now
05 Jan 2012 annual-return Annual Return 6 Buy now
28 Mar 2011 accounts Annual Accounts 29 Buy now
24 Jan 2011 annual-return Annual Return 6 Buy now
26 May 2010 officers Appointment of director (Mr Godefridus Gulielmus Pterus Maria Van Beers) 2 Buy now
26 May 2010 officers Termination of appointment of director (Carl Vitzthum Von Ekstadt) 1 Buy now
14 Apr 2010 accounts Annual Accounts 28 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Andrew David Dickenson) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Carl Christoph Eric Vitzthum Von Ekstadt) 2 Buy now
28 Sep 2009 officers Director appointed mr carl christoph eric vitzthum von ekstadt 1 Buy now
28 Sep 2009 officers Appointment terminated director tage blomberg 1 Buy now
22 Jul 2009 officers Appointment terminated director godepridus van beers 1 Buy now
26 May 2009 accounts Annual Accounts 34 Buy now
24 Apr 2009 officers Secretary appointed mr terence joseph eaves 1 Buy now
24 Apr 2009 officers Appointment terminated director john henshaw 1 Buy now
24 Apr 2009 officers Appointment terminated secretary john henshaw 1 Buy now
08 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 28 Buy now
20 May 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
19 May 2008 officers Director appointed mr john richard henshaw 1 Buy now
02 May 2008 officers Appointment terminated director and secretary penelope salter 1 Buy now
15 Feb 2008 officers New director appointed 2 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
21 Jan 2008 officers New director appointed 2 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2007 officers New secretary appointed 1 Buy now
05 Dec 2007 accounts Annual Accounts 28 Buy now
23 May 2007 annual-return Return made up to 02/05/07; no change of members 7 Buy now
08 Mar 2007 accounts Annual Accounts 29 Buy now
24 May 2006 annual-return Return made up to 02/05/06; full list of members 7 Buy now
06 Oct 2005 accounts Annual Accounts 26 Buy now
13 May 2005 annual-return Return made up to 02/05/05; no change of members 7 Buy now
22 Oct 2004 officers New secretary appointed 2 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers Director resigned 1 Buy now