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WARTSILA HAMWORTHY LIMITED

Company number 00713225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 AP01 Appointment of Mr John Henshaw as a director on 12 August 2019
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
11 Jul 2019 AP01 Appointment of Mr Arto Lehtinen as a director on 28 June 2019
11 Jul 2019 TM01 Termination of appointment of Timo Koponen as a director on 28 June 2019
11 Jul 2019 CH01 Director's details changed for Kari Hietanen on 28 June 2019
01 Mar 2019 AA Full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
26 Feb 2018 TM02 Termination of appointment of Gary Paul Coleman as a secretary on 26 February 2018
21 Feb 2018 AP03 Appointment of Mr Gary Paul Coleman as a secretary on 8 February 2018
21 Feb 2018 TM02 Termination of appointment of Peter Graham Dawes as a secretary on 8 February 2018
25 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
20 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
01 Dec 2016 CH01 Director's details changed for Kari Hietanen on 30 November 2016
30 Nov 2016 CH01 Director's details changed for Timo Koponen on 30 November 2016
30 Nov 2016 CH01 Director's details changed for Kari Hietenen on 30 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,336,342.4
02 Jul 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,336,342.4
29 Aug 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2,336,342.4
18 May 2014 AD02 Register inspection address has been changed from Fleets Corner Fleets Corner Poole Dorset BH17 0JT