WARTSILA HAMWORTHY INTERNATIONAL LIMITED
Company number 05857621
- Company Overview for WARTSILA HAMWORTHY INTERNATIONAL LIMITED (05857621)
- Filing history for WARTSILA HAMWORTHY INTERNATIONAL LIMITED (05857621)
- People for WARTSILA HAMWORTHY INTERNATIONAL LIMITED (05857621)
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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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
| 25 Apr 2024 | TM01 | Termination of appointment of John Richard Henshaw as a director on 25 April 2024 | |
| 04 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 07 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 27 Feb 2023 | AP01 | Appointment of Mr John Richard Henshaw as a director on 23 February 2023 | |
| 27 Feb 2023 | AP03 | Appointment of Mrs Jayne Louise Proctor as a secretary on 23 February 2023 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Arto Lehtinen as a director on 30 September 2022 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 05 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 17 Aug 2021 | AA | Full accounts made up to 31 December 2019 | |
| 14 Aug 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 26 June 2021 with updates | |
| 13 Jul 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 May 2021 | PSC05 | Change of details for Wartsila Corporation as a person with significant control on 1 October 2018 | |
| 12 May 2021 | AP01 | Appointment of Ms Tamara De Gruijter as a director on 10 May 2021 | |
| 11 May 2021 | TM01 | Termination of appointment of Kari Hietanen as a director on 10 May 2021 | |
| 24 Nov 2020 | AD01 | Registered office address changed from Fleets Corner Poole Dorset BH17 0JT to Spinnaker House Waterside Gardens Fareham PO16 8SD on 24 November 2020 | |
| 30 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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| 21 Sep 2020 | AP01 | Appointment of Mr Fraser Scott as a director on 14 September 2020 | |
| 21 Sep 2020 | TM01 | Termination of appointment of John Henshaw as a director on 14 September 2020 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 07 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Aug 2019 | AP01 | Appointment of Mr John Henshaw as a director on 12 August 2019 |