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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 Aug 2004 CERTNM Company name changed hamworthy kse LIMITED\certificate issued on 02/08/04
04 Jun 2004 363s Return made up to 16/05/04; full list of members
17 Oct 2003 AA Full accounts made up to 31 March 2003
17 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(287) ‐ Registered office changed on 17/06/03
08 Apr 2003 403b Declaration of mortgage charge released/ceased
21 Feb 2003 395 Particulars of mortgage/charge
20 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2003 155(6)a Declaration of assistance for shares acquisition
05 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Aug 2002 AUD Auditor's resignation
19 Jun 2002 288a New director appointed
19 Jun 2002 363s Return made up to 16/05/02; full list of members
15 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 Jun 2002 403a Declaration of satisfaction of mortgage/charge
13 May 2002 288a New director appointed
22 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
15 Jun 2001 363s Return made up to 16/05/01; full list of members
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2001 395 Particulars of mortgage/charge
02 Jan 2001 395 Particulars of mortgage/charge
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Jun 2000 363s Return made up to 16/05/00; full list of members
23 May 2000 AA Accounts for a dormant company made up to 31 March 2000