OUTOTEC (UK) LIMITED

Company number 00819660

Date	Type	Description	View / Download
03 Jan 2018	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
31 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
19 Dec 2017	AD01	Registered office address changed from 22 st John Street Newport Pagnell Buckinghamshire MK16 8HJ to Regus House Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 19 December 2017	(1 page)
17 Oct 2017	AP01	Appointment of Gustav David Kilden as a director on 1 September 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Adel El Hattab as a director on 31 August 2017	(1 page)
27 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
18 Feb 2016	AP01	Appointment of Mr Jari Matti Algars as a director on 1 January 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Mikko Juhani Puolakka as a director on 1 January 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 350,500	(6 pages)
13 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
20 Feb 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 350,500	(6 pages)
19 Feb 2015	AP03	Appointment of Ms Nina Paula Kristina Kiviranta as a secretary on 10 February 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Adel El Hattab as a director on 11 November 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Peter Weber as a director on 11 November 2014	(1 page)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 350,500	(3 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 May 2014	AP01	Appointment of Mr Mikko Juhani Puolakka as a director	(2 pages)
06 May 2014	AP01	Appointment of Ms Nina Paula Kristina Kiviranta as a director	(2 pages)
06 May 2014	AP01	Appointment of Dr Peter Weber as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Sami Lindstrom as a director	(1 page)
06 May 2014	TM01	Termination of appointment of Robin Lindahl as a director	(1 page)
06 May 2014	TM01	Termination of appointment of Jukka Koskela as a director	(1 page)

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