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WARTSILA DEFENCE SOLUTIONS LTD

Company number 12507713

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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)
05 Dec 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 AP03 Appointment of Mr Benjamin Steffan Don Gardiner as a secretary on 23 September 2024
23 Sep 2024 TM02 Termination of appointment of Georgina Nagy as a secretary on 23 September 2024
15 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
14 May 2024 TM01 Termination of appointment of Tamara De Gruyter as a director on 14 May 2024
03 Apr 2024 AP03 Appointment of Miss Georgina Nagy as a secretary on 3 April 2024
26 Mar 2024 TM02 Termination of appointment of John Richard Henshaw as a secretary on 26 March 2024
12 Dec 2023 TM01 Termination of appointment of John Richard Henshaw as a director on 12 December 2023
12 Dec 2023 AP01 Appointment of Mr Fraser Scott as a director on 12 December 2023
16 Oct 2023 AP03 Appointment of Mr John Richard Henshaw as a secretary on 16 October 2023
16 Oct 2023 TM02 Termination of appointment of Tracy Margaret Martin as a secretary on 16 October 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
19 Dec 2022 AAMD Amended full accounts made up to 31 December 2021
18 Nov 2022 TM01 Termination of appointment of Christopher David Rowlands as a director on 10 November 2022
18 Nov 2022 AP01 Appointment of Mr Robin Jones as a director on 10 November 2022
17 Oct 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CH01 Director's details changed for Mrs Tamara De Gruiter on 23 August 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
01 Apr 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
01 Apr 2020 AP01 Appointment of Mrs Tamara De Gruiter as a director on 19 March 2020
01 Apr 2020 CH01 Director's details changed for Mr Robert Brian Burford on 19 March 2020