METSO UK LIMITED

Company number 01142030

Date	Type	Description	View / Download
06 Jan 2021	TM02	Termination of appointment of Derek Brooks as a secretary on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Derek Brooks as a director on 31 December 2020	(1 page)
25 Nov 2020	AP01	Appointment of Mr Paul Cragg as a director on 25 November 2020	(2 pages)
13 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with updates	(4 pages)
13 Nov 2020	PSC05	Change of details for Metso Minerals Oy as a person with significant control on 13 November 2020	(2 pages)
30 Oct 2020	AD01	Registered office address changed from Unit 2 Parkfield Business Park Rugby Western Relief Road Rugby Warwickshire CV21 1QJ England to Valiant Offices Suites Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ on 30 October 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Yavuz Doganci as a director on 30 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Mathias Noll as a director on 30 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Elisa Kristiina Erkkilä as a director on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Eeva-Liisa Virkkunen as a director on 30 September 2020	(1 page)
30 Sep 2020	AP01	Appointment of Mrs Minna Marita Helppi as a director on 30 September 2020	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
01 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
01 Nov 2018	AD01	Registered office address changed from Parkfield Road Rugby Warwickshire CV21 1QJ to Unit 2 Parkfield Business Park Rugby Western Relief Road Rugby Warwickshire CV21 1QJ on 1 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
28 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
28 Jan 2016	AP01	Appointment of Ms Elisa Kristiina Erkkilä as a director on 25 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of David Eugene Brooks as a director on 25 January 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(5 pages)
12 Nov 2015	CH01	Director's details changed for Mrs Eeva-Liisa Virkunen on 12 November 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next