WARTSILA WATER SYSTEMS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WARTSILA WATER SYSTEMS LIMITED

Company number 00713227

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2023	AP03	Appointment of Mrs Christina Ding as a secretary on 6 October 2023	View PDF Appointment of Mrs Christina Ding as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM02	Termination of appointment of Gill Alden as a secretary on 6 October 2023	View PDF Termination of appointment of Gill Alden as a secretary on 6 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
03 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
13 Sep 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AP01	Appointment of Miss Catherine Nancy May Stephenson as a director on 1 September 2022	View PDF Appointment of Miss Catherine Nancy May Stephenson as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Arto Lehtinen as a director on 31 August 2022	View PDF Termination of appointment of Arto Lehtinen as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP03	Appointment of Ms Gill Alden as a secretary on 1 July 2022	View PDF Appointment of Ms Gill Alden as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
04 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 25,001	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 25,001 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
13 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	PSC02	Notification of Wartsila Corporation as a person with significant control on 24 November 2020	View PDF Notification of Wartsila Corporation as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Wartsila Hamworthy Limited as a person with significant control on 24 November 2020	View PDF Cessation of Wartsila Hamworthy Limited as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2020	AD01	Registered office address changed from Fleets Corner Poole Dorset BH17 0JT to Merchants House Vanguard Road Poole Dorset BH15 1PH on 9 October 2020	View PDF Registered office address changed from Fleets Corner Poole Dorset BH17 0JT to Merchants House Vanguard Road Poole Dorset BH15 1PH on 9 October 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Ms Tamara De Gruijter as a director on 14 September 2020	View PDF Appointment of Ms Tamara De Gruijter as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Fraser Scott as a director on 14 September 2020	View PDF Appointment of Mr Fraser Scott as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of John Henshaw as a director on 14 September 2020	View PDF Termination of appointment of John Henshaw as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

Filter by category