Advanced company searchLink opens in new window

WARTSILA UK LIMITED

Company number 01004816

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 3
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
  • GBP 3
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