WARTSILA HAMWORTHY LIMITED

Company number 00713225

Date	Type	Description	View / Download
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
21 Aug 2012	AUD	Auditor's resignation	(1 page)
21 Aug 2012	AUD	Auditor's resignation	(1 page)
21 Aug 2012	AUD	Auditor's resignation	(1 page)
18 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
22 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	(61 pages)
25 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
25 May 2012	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
13 Feb 2012	TM01	Termination of appointment of Paul Crompton as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Alan Frost as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Simon Nicholls as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Jonathan Oatley as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of James Wilding as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Gordon Page as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Timo Koponen as a director	(3 pages)
13 Feb 2012	AP01	Appointment of Kari Hietenen as a director	(3 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 2,336,342.40	(4 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Feb 2012	MAR	Re-registration of Memorandum and Articles	(20 pages)
02 Feb 2012	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
02 Feb 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Feb 2012	CERTNM	Company name changed hamworthy PLC\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-02	(1 page)
02 Feb 2012	CONNOT	Change of name notice	(2 pages)