Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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25 Apr 2024 |
TM01 |
Termination of appointment of John Richard Henshaw as a director on 25 April 2024
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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04 Apr 2023 |
MR04 |
Satisfaction of charge 4 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 6 in full
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07 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Feb 2023 |
AP01 |
Appointment of Mr John Richard Henshaw as a director on 23 February 2023
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27 Feb 2023 |
AP03 |
Appointment of Mrs Jayne Louise Proctor as a secretary on 24 February 2023
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04 Oct 2022 |
TM01 |
Termination of appointment of Arto Lehtinen as a director on 30 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2021 |
PSC05 |
Change of details for Wartsila Corporation as a person with significant control on 1 October 2018
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24 Nov 2020 |
AD01 |
Registered office address changed from Fleets Corner Poole Dorset BH17 0JT to Spinnaker House Waterside Gardens Fareham PO16 8SD on 24 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Ms Tamara De Gruijter as a director on 17 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Kari Hietanen as a director on 17 November 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Fraser Scott as a director on 14 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of John Henshaw as a director on 14 September 2020
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