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WARTSILA WATER SYSTEMS LIMITED - Merchants House, Vanguard Road, Poole, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00713227
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Merchants House
- Vanguard Road
- Poole
- Dorset
- BH15 1PH
- England Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England UK
Management
- Geschäftsführung
- SCOTT, Fraser
- DE GRUIJTER, Tamara
- STEPHENSON, Catherine Nancy May
- Prokuristen
- DING, Christina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1962
- Alter der Firma 1962-01-18 62 Jahre
- SIC/NACE
- 28120
Eigentumsverhältnisse
- Beneficial Owners
- Wartsila Hamworthy Limited
- -
- Wartsila Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAMWORTHY WATER SYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WIYVBPZMQP5764
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2024-08-09
- Letzte Einreichung: 2023-07-26
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WARTSILA WATER SYSTEMS LIMITED Firmenbeschreibung
- WARTSILA WATER SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00713227. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1962 registriert. WARTSILA WATER SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMWORTHY WATER SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über Merchants House erreicht werden.
Jetzt sichern WARTSILA WATER SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wartsila Water Systems Limited - Merchants House, Vanguard Road, Poole, Dorset, Grossbritannien
- 1962-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-07) - AA
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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termination-secretary-company-with-name-termination-date (2023-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-10-06) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-20) - AA
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appoint-person-secretary-company-with-name-date (2022-07-01) - AP03
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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confirmation-statement-with-updates (2022-09-13) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-04) - SH01
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gazette-notice-compulsory (2021-07-13) - GAZ1
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memorandum-articles (2021-11-29) - MA
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resolution (2021-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-08-17) - AA
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notification-of-a-person-with-significant-control (2021-08-04) - PSC02
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
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gazette-filings-brought-up-to-date (2021-07-14) - DISS40
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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accounts-with-accounts-type-full (2020-03-03) - AA
-
appoint-person-director-company-with-name-date (2020-09-21) - AP01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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mortgage-satisfy-charge-full (2019-08-27) - MR04
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
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confirmation-statement-with-no-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-25) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
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confirmation-statement-with-updates (2017-05-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-19) - CERTNM
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termination-director-company-with-name (2012-04-18) - TM01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-07-11) - TM01
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legacy (2012-02-13) - MG02
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appoint-person-director-company-with-name (2012-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-account-reference-date-company-current-shortened (2012-10-13) - AA01
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accounts-with-accounts-type-full (2012-10-16) - AA
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miscellaneous (2012-10-22) - MISC
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change-person-director-company-with-change-date (2012-07-29) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-person-director-company-with-change-date (2011-05-23) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-07-14) - AA
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change-person-director-company-with-change-date (2010-06-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-06-17) - 395
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288c
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legacy (2008-06-02) - 363a
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legacy (2008-04-24) - 288a
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accounts-with-accounts-type-full (2008-07-17) - AA
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auditors-resignation-company (2008-11-27) - AUD
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auditors-resignation-company (2008-12-09) - AUD
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legacy (2008-04-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-11) - 288a
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-09-03) - 288b
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-17) - AA
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accounts-with-accounts-type-full (2006-12-29) - AA
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certificate-change-of-name-company (2006-09-14) - CERTNM
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legacy (2006-06-16) - 363a
-
legacy (2006-06-02) - 288b
-
legacy (2006-06-02) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 363a
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legacy (2005-01-18) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-09-21) - AA
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certificate-change-of-name-company (2004-08-02) - CERTNM
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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resolution (2003-02-20) - RESOLUTIONS
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legacy (2003-06-17) - 363s
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legacy (2003-04-08) - 403b
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legacy (2003-02-21) - 395
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legacy (2003-02-20) - 155(6)a
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accounts-with-accounts-type-full (2003-10-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-05) - AA
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auditors-resignation-company (2002-08-18) - AUD
-
legacy (2002-06-19) - 288a
-
legacy (2002-06-19) - 363s
-
legacy (2002-06-15) - 403a
-
legacy (2002-05-13) - 288a
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accounts-with-accounts-type-dormant (2002-01-22) - AA
keyboard_arrow_right 2001
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resolution (2001-03-30) - RESOLUTIONS
-
legacy (2001-06-15) - 363s
-
legacy (2001-01-02) - 395
-
legacy (2001-03-23) - 395
-
legacy (2001-03-30) - 155(6)a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-05-23) - AA
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legacy (2000-06-13) - 363s
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legacy (2000-12-19) - 403a
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resolution (2000-12-28) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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certificate-change-of-name-company (1999-02-18) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-06-05) - 363s
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accounts-with-accounts-type-dormant (1998-05-31) - AA
keyboard_arrow_right 1997
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legacy (1997-06-18) - 363s
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accounts-with-accounts-type-dormant (1997-06-18) - AA
keyboard_arrow_right 1996
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legacy (1996-06-16) - 363s
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accounts-with-accounts-type-dormant (1996-07-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-31) - 288
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legacy (1995-04-13) - 288
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accounts-with-accounts-type-dormant (1995-06-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-15) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-16) - AA
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legacy (1994-06-12) - 363s
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legacy (1994-01-21) - 288
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legacy (1994-08-02) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-10) - AA
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legacy (1993-06-10) - 363s
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legacy (1993-02-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 363b
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legacy (1992-10-15) - 288
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accounts-with-accounts-type-dormant (1992-06-29) - AA
keyboard_arrow_right 1991
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legacy (1991-06-18) - 363b
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legacy (1991-12-23) - 288
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accounts-with-accounts-type-dormant (1991-06-18) - AA
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resolution (1991-07-08) - RESOLUTIONS
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resolution (1991-05-09) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-11) - AA
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legacy (1990-07-11) - 363
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legacy (1990-03-05) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-05) - AA
-
legacy (1989-07-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-24) - 288
-
legacy (1988-10-06) - 363
-
legacy (1988-05-18) - 288
-
legacy (1988-12-06) - 288
-
legacy (1988-05-24) - 287
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accounts-with-made-up-date (1988-10-06) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-16) - AA
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legacy (1987-10-16) - 363
keyboard_arrow_right 1986
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legacy (1986-10-03) - 363
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accounts-with-accounts-type-dormant (1986-10-03) - AA
keyboard_arrow_right 1962
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miscellaneous (1962-01-18) - MISC
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miscellaneous (1962-02-19) - MISC