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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)
10 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
03 Mar 2020 AA Full accounts made up to 31 December 2018
21 Oct 2019 TM01 Termination of appointment of Erik Rasmussen as a director on 18 October 2019
27 Aug 2019 MR04 Satisfaction of charge 4 in full
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
16 Jul 2019 TM01 Termination of appointment of Timo Koponen as a director on 5 July 2019
04 Apr 2019 AA Full accounts made up to 31 December 2017
25 Jan 2019 AP01 Appointment of Mr Erik Rasmussen as a director on 12 January 2019
25 Jan 2019 AP01 Appointment of Mr Arto Lehtinen as a director on 12 January 2019
25 Jan 2019 TM01 Termination of appointment of Geir Hellum as a director on 11 January 2019
11 Dec 2018 TM01 Termination of appointment of Andrew David Dickinson as a director on 30 November 2018
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
23 Feb 2018 AP01 Appointment of Mr Geir Hellum as a director on 20 February 2018
23 Feb 2018 AP01 Appointment of Mr Andrew David Dickinson as a director on 20 February 2018
22 Feb 2018 TM01 Termination of appointment of Joseph Thomas as a director on 20 February 2018
22 Feb 2018 TM01 Termination of appointment of Juha Kaarlo Kytola as a director on 20 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
12 Oct 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 25,000