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WARTSILA WATER SYSTEMS LIMITED

Company number 00713227

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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)
12 Aug 2024 AA Full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
06 Oct 2023 AP03 Appointment of Mrs Christina Ding as a secretary on 6 October 2023
06 Oct 2023 TM02 Termination of appointment of Gill Alden as a secretary on 6 October 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
07 Feb 2023 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 26 July 2022 with updates
08 Sep 2022 AP01 Appointment of Miss Catherine Nancy May Stephenson as a director on 1 September 2022
08 Sep 2022 TM01 Termination of appointment of Arto Lehtinen as a director on 31 August 2022
01 Jul 2022 AP03 Appointment of Ms Gill Alden as a secretary on 1 July 2022
20 Jun 2022 AA Full accounts made up to 31 December 2020
04 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 25,001
29 Nov 2021 MA Memorandum and Articles of Association
29 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 AA Full accounts made up to 31 December 2019
13 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
04 Aug 2021 PSC02 Notification of Wartsila Corporation as a person with significant control on 24 November 2020
04 Aug 2021 PSC07 Cessation of Wartsila Hamworthy Limited as a person with significant control on 24 November 2020
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2020 AD01 Registered office address changed from Fleets Corner Poole Dorset BH17 0JT to Merchants House Vanguard Road Poole Dorset BH15 1PH on 9 October 2020
21 Sep 2020 AP01 Appointment of Ms Tamara De Gruijter as a director on 14 September 2020
17 Sep 2020 AP01 Appointment of Mr Fraser Scott as a director on 14 September 2020
17 Sep 2020 TM01 Termination of appointment of John Henshaw as a director on 14 September 2020