Wartsila Water Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HAMWORTHY PUMPS & COMPRESSORS LIMITED
HAMWORTHY KSE LIMITED
HAMWORTHY WASTEWATER SYSTEMS LIMITED
HAMWORTHY WATER SYSTEMS LIMITED
Company type Private Limited Company Company Number 00713227 Record last updated Sunday, October 8, 2023 7:41:16 PM UTC Postal Code BH17 0JT
Visits Searches Document Type Publication date Download link Registry Oct 6, 2023 Resignation of one Secretary (a woman) Registry Oct 6, 2023 Appointment of a woman as Secretary Registry Sep 1, 2022 Appointment of a woman Registry Aug 31, 2022 Resignation of one Director (a man) Registry Jul 1, 2022 Appointment of a woman as Secretary Registry Nov 24, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Nov 24, 2020 Resignation of one Shareholder (Above 75%) Registry Sep 14, 2020 Two appointments: a woman and a person Registry Sep 14, 2020 Resignation of one Director (a man) Registry Oct 18, 2019 Resignation of one Director (a man) 7132... Registry Aug 12, 2019 Appointment of a man as Director Registry Jul 5, 2019 Resignation of one Director (a man) Registry Jan 12, 2019 Two appointments: 2 men Registry Jan 11, 2019 Resignation of one Director (a man) Registry Nov 30, 2018 Resignation of one Director (a man) 7132... Registry Feb 20, 2018 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry May 18, 2014 Annual return Financials Jul 17, 2013 Annual accounts Registry May 22, 2013 Annual return Registry Oct 22, 2012 Miscellaneous document Financials Oct 16, 2012 Annual accounts Registry Oct 13, 2012 Change of accounting reference date Registry Jul 29, 2012 Change of particulars for director Registry Jul 11, 2012 Appointment of a man as Director Registry Jul 11, 2012 Resignation of one Director Registry Jun 15, 2012 Appointment of a man as Vice President Environmental Solutions and Director Registry May 25, 2012 Annual return Registry Apr 19, 2012 Change of name certificate Registry Apr 19, 2012 Company name change Registry Apr 18, 2012 Resignation of one Director Registry Apr 18, 2012 Appointment of a man as Director Registry Apr 18, 2012 Appointment of a man as Vice President Finance & Control and Director Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Financials Nov 16, 2011 Annual accounts Registry May 23, 2011 Annual return Registry May 23, 2011 Change of particulars for director Financials Jul 14, 2010 Annual accounts Registry Jun 17, 2010 Annual return Registry Jun 17, 2010 Change of particulars for director Registry Jun 17, 2010 Change of particulars for director 7132... Registry Jun 17, 2010 Change of particulars for director Financials Nov 1, 2009 Annual accounts Registry Jun 17, 2009 Particulars of a mortgage or charge Registry May 18, 2009 Annual return Registry Dec 9, 2008 Auditor's letter of resignation Registry Nov 27, 2008 Auditor's letter of resignation 7132... Financials Jul 17, 2008 Annual accounts Registry Jun 2, 2008 Annual return Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 24, 2008 Appointment of a man as Director Registry Apr 16, 2008 Resignation of a director Registry Apr 4, 2008 Appointment of a man as Director Financials Dec 5, 2007 Annual accounts Registry Sep 11, 2007 Appointment of a director Registry Sep 3, 2007 Resignation of a director Registry Sep 3, 2007 Appointment of a man as Director Registry Aug 31, 2007 Resignation of one Company Director and one Director (a man) Registry Jun 7, 2007 Annual return Financials Dec 29, 2006 Annual accounts Registry Sep 14, 2006 Change of name certificate Registry Sep 14, 2006 Company name change Registry Jun 16, 2006 Annual return Registry Jun 2, 2006 Resignation of a secretary Registry Jun 2, 2006 Appointment of a secretary Registry Apr 1, 2006 Appointment of a man as Secretary Financials Jan 17, 2006 Annual accounts Registry Jun 20, 2005 Annual return Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars 7132... Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars Financials Sep 21, 2004 Annual accounts Registry Aug 2, 2004 Change of name certificate Registry Aug 2, 2004 Company name change Registry Jun 4, 2004 Annual return Financials Oct 17, 2003 Annual accounts Registry Jun 17, 2003 Annual return Registry Apr 8, 2003 Declaration that part of the property or undertaking charges Registry Feb 21, 2003 Particulars of a mortgage or charge Registry Feb 20, 2003 Financial assistance for the acquisition of shares Registry Feb 20, 2003 Declaration in relation to assistance for the acquisition of shares Financials Sep 5, 2002 Annual accounts Registry Aug 18, 2002 Auditor's letter of resignation Registry Jun 19, 2002 Appointment of a director Registry Jun 19, 2002 Annual return Registry Jun 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 7132... Registry May 13, 2002 Appointment of a director Registry Apr 1, 2002 Appointment of a man as Company Director and Director Financials Jan 22, 2002 Annual accounts Registry Jun 15, 2001 Annual return Registry Mar 30, 2001 Financial assistance for the acquisition of shares Registry Mar 30, 2001 Declaration in relation to assistance for the acquisition of shares Registry Mar 23, 2001 Particulars of a mortgage or charge Registry Jan 2, 2001 Particulars of a mortgage or charge 7132... Registry Dec 28, 2000 Adopt mem and arts Registry Dec 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 13, 2000 Annual return Financials May 23, 2000 Annual accounts Registry Jun 17, 1999 Annual return
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