WARTSILA WATER SYSTEMS LIMITED

Company number 00713227

Date	Type	Description	View / Download
21 Oct 2019	TM01	Termination of appointment of Erik Rasmussen as a director on 18 October 2019	(1 page)
27 Aug 2019	MR04	Satisfaction of charge 4 in full	(1 page)
14 Aug 2019	AP01	Appointment of Mr John Henshaw as a director on 12 August 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
16 Jul 2019	TM01	Termination of appointment of Timo Koponen as a director on 5 July 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 31 December 2017	(29 pages)
25 Jan 2019	AP01	Appointment of Mr Erik Rasmussen as a director on 12 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Arto Lehtinen as a director on 12 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Geir Hellum as a director on 11 January 2019	(1 page)
11 Dec 2018	TM01	Termination of appointment of Andrew David Dickinson as a director on 30 November 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
26 Feb 2018	TM02	Termination of appointment of Gary Paul Coleman as a secretary on 26 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Geir Hellum as a director on 20 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Andrew David Dickinson as a director on 20 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Joseph Thomas as a director on 20 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Juha Kaarlo Kytola as a director on 20 February 2018	(1 page)
21 Feb 2018	AP03	Appointment of Mr Gary Paul Coleman as a secretary on 8 February 2018	(2 pages)
21 Feb 2018	TM02	Termination of appointment of Peter Graham Dawes as a secretary on 8 February 2018	(1 page)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
20 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
24 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 25,000	(4 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 25,000	(4 pages)