- Company Overview for WARTSILA UK LIMITED (01004816)
- Filing history for WARTSILA UK LIMITED (01004816)
- People for WARTSILA UK LIMITED (01004816)
- More for WARTSILA UK LIMITED (01004816)
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) |
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28 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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19 Jan 2015 | TM01 | Termination of appointment of Robert Burford as a director on 1 April 2014 | |
25 Jul 2014 | TM02 | Termination of appointment of Mark Griffiths as a secretary on 25 July 2014 | |
25 Jul 2014 | AP03 | Appointment of Mr John Richard Henshaw as a secretary on 25 July 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr Timo Ensio Koponen as a director on 1 April 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr Christopher David Rowlands as a director on 1 April 2014 | |
26 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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25 Oct 2013 | MISC | Section 519 | |
01 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
14 Nov 2012 | TM02 | Termination of appointment of Terence Eaves as a secretary | |
01 Nov 2012 | AP03 | Appointment of Mr Mark Griffiths as a secretary | |
18 May 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
28 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
26 May 2010 | AP01 | Appointment of Mr Godefridus Gulielmus Pterus Maria Van Beers as a director | |
26 May 2010 | TM01 | Termination of appointment of Carl Vitzthum Von Ekstadt as a director | |
14 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
26 Jan 2010 | CH01 | Director's details changed for Andrew David Dickenson on 31 December 2009 | |
25 Jan 2010 | CH01 | Director's details changed for Mr Carl Christoph Eric Vitzthum Von Ekstadt on 31 December 2009 | |
28 Sep 2009 | 288a | Director appointed mr carl christoph eric vitzthum von ekstadt |