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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)
02 Jul 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 25,000
29 Aug 2014 AA Full accounts made up to 31 December 2013
18 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 25,000
17 Jul 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
22 Oct 2012 MISC Section 519
16 Oct 2012 AA Full accounts made up to 31 March 2012
13 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
29 Jul 2012 CH01 Director's details changed for Dr Joseph Thomas on 29 July 2012
11 Jul 2012 AP01 Appointment of Mr Juha Kaarlo Kytola as a director
11 Jul 2012 TM01 Termination of appointment of Jonathan Oatley as a director
25 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
19 Apr 2012 CERTNM Company name changed hamworthy water systems LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
18 Apr 2012 AP01 Appointment of Mr Timo Koponen as a director
18 Apr 2012 TM01 Termination of appointment of Paul Crompton as a director
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Nov 2011 AA Full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Jonathan Mark Oatley on 21 May 2011
14 Jul 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Jonathan Mark Oatley on 1 May 2010
17 Jun 2010 CH01 Director's details changed for Dr Joseph Thomas on 1 May 2010
17 Jun 2010 CH01 Director's details changed for Paul Crompton on 1 May 2010