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WARTSILA UK HOLDING INTERNATIONAL LIMITED
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WARTSILA UK HOLDING INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameWARTSILA UK HOLDING INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05857621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WARTSILA UK HOLDING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed wartsila hamworthy international LIMITED\certificate issued on 26/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2026

    		RES15

    Full accounts made up to Dec 31, 2024

    		251 pagesAA

    Confirmation statement made on Jun 26, 2025 with updates

    		3 pagesCS01

    Appointment of Mr Bernd Bertram as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Tamara De Gruijter as a director on Mar 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Richard Henshaw as a director on Apr 25, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Appointment of Mr John Richard Henshaw as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mrs Jayne Louise Proctor as a secretary on Feb 23, 2023

    		2 pagesAP03

    Termination of appointment of Arto Lehtinen as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 26, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Wartsila Corporation as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Appointment of Ms Tamara De Gruijter as a director on May 10, 2021

    		2 pagesAP01

    Termination of appointment of Kari Hietanen as a director on May 10, 2021

    		1 pagesTM01

    Registered office address changed from Fleets Corner Poole Dorset BH17 0JT to Spinnaker House Waterside Gardens Fareham PO16 8SD on Nov 24, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 23, 2020

    • Capital: GBP 11,203,501
    		3 pagesSH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0