Companies House does not verify the accuracy of the information filed

Advanced company search

WARTSILA KRYSTALLON LIMITED

Company number 06981412

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	TM02	Termination of appointment of Peter Graham Dawes as a secretary on 8 February 2018	View PDF Termination of appointment of Peter Graham Dawes as a secretary on 8 February 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
06 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
29 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
11 Jul 2012	AP01	Appointment of Mr Juha Kaarlo Kytola as a director	View PDF Appointment of Mr Juha Kaarlo Kytola as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	TM01	Termination of appointment of Jonathan Oatley as a director	View PDF Termination of appointment of Jonathan Oatley as a director - link opens in a new window - 1 page (1 page)
19 Apr 2012	CERTNM	Company name changed hamworthy krystallon LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution	View PDF Company name changed hamworthy krystallon LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	TM01	Termination of appointment of Paul Crompton as a director	View PDF Termination of appointment of Paul Crompton as a director - link opens in a new window - 1 page (1 page)
18 Apr 2012	AP01	Appointment of Mr Timo Koponen as a director	View PDF Appointment of Mr Timo Koponen as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
06 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
26 Oct 2009	CERTNM	Company name changed shoo 476 LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-09-28	View PDF Company name changed shoo 476 LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-09-28 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?