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WARTSILA UK LIMITED

Company number 01004816

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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)
28 Sep 2009 288b Appointment terminated director tage blomberg
22 Jul 2009 288b Appointment terminated director godepridus van beers
26 May 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 288a Secretary appointed mr terence joseph eaves
24 Apr 2009 288b Appointment terminated director john henshaw
24 Apr 2009 288b Appointment terminated secretary john henshaw
08 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 02/05/08; full list of members
19 May 2008 288a Director appointed mr john richard henshaw
02 May 2008 288b Appointment terminated director and secretary penelope salter
15 Feb 2008 288a New director appointed
28 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
02 Jan 2008 CERTNM Company name changed deep sea seals LIMITED\certificate issued on 02/01/08
29 Dec 2007 288a New secretary appointed
05 Dec 2007 AA Full accounts made up to 31 December 2006
23 May 2007 363s Return made up to 02/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2007 AA Full accounts made up to 31 December 2005
24 May 2006 363s Return made up to 02/05/06; full list of members
06 Oct 2005 AA Full accounts made up to 31 December 2004
13 May 2005 363s Return made up to 02/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 288a New secretary appointed
06 Oct 2004 288b Director resigned