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Wartsila Hamworthy PLC, United Kingdom

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Extended Company Report with Annual Accounts WARTSILA HAMWORTHY PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 00713225
Record last updated Monday, November 4, 2013 6:35:57 AM UTC
Official Address Fleets Corner Canford Heath West
There are 31 companies registered at this street
Postal Code BH170JT
Sector Manufacture of taps and valves

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Directors

Document Type Publication date Download link
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry Aug 21, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 21, 2012 Auditor's letter of resignation 7132... Auditor's letter of resignation 7132...
Registry Aug 21, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 2012 Change of accounting reference date Change of accounting reference date
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Registry May 25, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Resignation of one Director 7132... Resignation of one Director 7132...
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Resignation of one Director 7132... Resignation of one Director 7132...
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Resignation of one Director 7132... Resignation of one Director 7132...
Registry Feb 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2012 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Feb 2, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 2, 2012 Rereg pri-plc Rereg pri-plc
Registry Feb 2, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Feb 2, 2012 Change of name certificate Change of name certificate
Registry Feb 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2012 Company name change Company name change
Registry Feb 2, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 31, 2012 Statement of capital Statement of capital
Registry Jan 31, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jan 31, 2012 Order of court Order of court
Registry Jan 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2012 Order of court Order of court
Registry Jan 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 20, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Jul 23, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 7132... Change of particulars for director 7132...
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 25, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2009 Annual return Annual return
Registry Nov 27, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2008 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jul 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7132...
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Registry Feb 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7132...
Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7132...
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Sep 3, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7132... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7132...
Registry Jul 31, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Annual return Annual return
Registry Aug 14, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Apr 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 2, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 2, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 22, 2005 Annual return Annual return
Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 7132...
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Appointment of a director 7132... Appointment of a director 7132...
Registry Jul 6, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 6, 2004 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jul 6, 2004 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Jul 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 6, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 6, 2004 Auditor's report Auditor's report

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