Companies House does not verify the accuracy of the information filed

WARTSILA UK LIMITED

Company number 01004816

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
21 Mar 2024	AP01	Appointment of Mr Lee Martindale as a director on 14 March 2024	View PDF Appointment of Mr Lee Martindale as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of John Richard Henshaw as a director on 14 March 2024	View PDF Termination of appointment of John Richard Henshaw as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
17 Jan 2023	AP03	Appointment of Mrs Jayne Louise Proctor as a secretary on 4 January 2023	View PDF Appointment of Mrs Jayne Louise Proctor as a secretary on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM02	Termination of appointment of Gill Lynn Alden as a secretary on 4 January 2023	View PDF Termination of appointment of Gill Lynn Alden as a secretary on 4 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP03	Appointment of Mrs Gill Lynn Alden as a secretary on 22 November 2021	View PDF Appointment of Mrs Gill Lynn Alden as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM02	Termination of appointment of Jayne Louise Proctor as a secretary on 22 November 2021	View PDF Termination of appointment of Jayne Louise Proctor as a secretary on 22 November 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
26 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	PSC02	Notification of Wartsila Technology Oy Ab as a person with significant control on 6 April 2016	View PDF Notification of Wartsila Technology Oy Ab as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr John Richard Henshaw as a director on 16 November 2020	View PDF Appointment of Mr John Richard Henshaw as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Arto Lehtinen as a director on 16 October 2020	View PDF Termination of appointment of Arto Lehtinen as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mr Bernd Bertram as a director on 5 October 2020	View PDF Appointment of Mr Bernd Bertram as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Tamara De Gruijter as a director on 5 October 2020	View PDF Termination of appointment of Tamara De Gruijter as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Christopher David Rowlands as a director on 5 October 2020	View PDF Termination of appointment of Christopher David Rowlands as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC07	Cessation of Andrew David Dickinson as a person with significant control on 1 September 2020	View PDF Cessation of Andrew David Dickinson as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC01	Notification of Fraser Scott as a person with significant control on 1 September 2020	View PDF Notification of Fraser Scott as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Fraser Scott as a director on 1 September 2020	View PDF Appointment of Mr Fraser Scott as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of John Richard Henshaw as a director on 1 September 2020	View PDF Termination of appointment of John Richard Henshaw as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WARTSILA UK LIMITED

Filter by category