Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Yavuz Doganci on 1 March 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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22 Jan 2024 |
PSC05 |
Change of details for Metso Oyj as a person with significant control on 1 September 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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27 Oct 2023 |
PSC05 |
Change of details for Metso Finland Oy as a person with significant control on 1 September 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
CH01 |
Director's details changed for Mrs Reshma Gajjar on 29 September 2023
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05 Oct 2023 |
CERTNM |
Company name changed metso outotec uk LIMITED\certificate issued on 05/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-02
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05 Oct 2023 |
AP01 |
Appointment of Mr Mikko Antero Vainikka as a director on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Minna Marita Helppi as a director on 5 October 2023
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05 Oct 2023 |
PSC05 |
Change of details for Metso Outotec Finland Oy as a person with significant control on 1 September 2023
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08 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Yavuz Doganci on 1 November 2020
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09 Dec 2021 |
TM01 |
Termination of appointment of Paul Cragg as a director on 9 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mrs Reshma Gajjar as a director on 9 December 2021
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25 Nov 2021 |
AP03 |
Appointment of Mrs Reshma Gajjar as a secretary on 23 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Paul Cragg as a secretary on 23 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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06 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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23 Mar 2021 |
PSC05 |
Change of details for Metso Minerals Oy as a person with significant control on 1 January 2021
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08 Jan 2021 |
AP03 |
Appointment of Mr Paul Cragg as a secretary on 6 January 2021
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