co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARTSILA UK HOLDING INTERNATIONAL LIMITED
Filings

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

    Confirmation statement made on Jun 26, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Bernd Bertram as a director on Jun 30, 2026

    		1 pagesTM01

    Appointment of Mr Bernd Bertram as a director on Jun 30, 2026

    		2 pagesAP01

    Termination of appointment of Fraser Scott as a director on Jun 23, 2026

    		1 pagesTM01

    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
    2345Next

    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