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METSA BOARD UK LIMITED

Company number 00502493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AA Full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
07 Jan 2024 AA Full accounts made up to 31 December 2022
24 Oct 2023 CH01 Director's details changed for Mr Johan Anders Mikael Stahlberg on 18 October 2023
12 May 2023 TM02 Termination of appointment of Alice Olsson as a secretary on 12 May 2023
12 May 2023 AP03 Appointment of Mr Gavin Evans as a secretary on 12 May 2023
25 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
15 Dec 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
13 May 2021 AP01 Appointment of Mr Henri Tapani Sederholm as a director on 1 May 2021
13 May 2021 TM01 Termination of appointment of Jussi Noponen as a director on 1 May 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
19 Feb 2021 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
27 Nov 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
22 Oct 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 CH01 Director's details changed for Mr Johan Anders Mikael Stahlberg on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Henri Tapani Sederholm as a director on 31 August 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
29 Jan 2018 PSC07 Cessation of M-Real Holdings Uk Ltd as a person with significant control on 28 September 2017
29 Jan 2018 PSC02 Notification of Metsa Board International Oy as a person with significant control on 28 September 2017
21 Dec 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 TM02 Termination of appointment of Naomal Lanil Wijesooriya as a secretary on 31 July 2017