About

Registered Number: 06981412
Date of Incorporation: 05/08/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Fleets Corner, Poole, Dorset, BH17 0JT

 

Based in Dorset, Wartsila Krystallon Ltd was founded on 05 August 2009. Wartsila Krystallon Ltd has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAWES, Peter Graham 28 September 2009 08 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
AP01 - Appointment of director 14 August 2019
TM01 - Termination of appointment of director 06 August 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 03 September 2018
TM02 - Termination of appointment of secretary 21 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 06 August 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 29 August 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 06 August 2013
AR01 - Annual Return 25 August 2012
AA01 - Change of accounting reference date 18 August 2012
AA - Annual Accounts 15 August 2012
AP01 - Appointment of director 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
CERTNM - Change of name certificate 19 April 2012
TM01 - Termination of appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 19 July 2010
CERTNM - Change of name certificate 26 October 2009
CONNOT - N/A 26 October 2009
AD01 - Change of registered office address 15 October 2009
AA01 - Change of accounting reference date 15 October 2009
AP03 - Appointment of secretary 15 October 2009
AP01 - Appointment of director 15 October 2009
AP01 - Appointment of director 15 October 2009
TM02 - Termination of appointment of secretary 14 October 2009
TM01 - Termination of appointment of director 14 October 2009
RESOLUTIONS - N/A 11 October 2009
NEWINC - New incorporation documents 05 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.