METSO UK LIMITED

Company number 01142030

Date	Type	Description	View / Download
28 Sep 2015	TM01	Termination of appointment of Erica Aminoff as a director on 28 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Perttu Louhiluoto as a director on 28 September 2015	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/12/2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Paul Cragg as a director on 2 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Derek Brooks as a director on 2 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Paul Cragg as a secretary on 2 January 2015	(1 page)
05 Jan 2015	AP03	Appointment of Mr Derek Brooks as a secretary on 2 January 2015	(2 pages)
24 Nov 2014	CERTNM	Company name changed metso minerals (uk) LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)
07 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	(5 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
13 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(5 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
10 Jun 2013	TM01	Termination of appointment of Trevor Slater as a director	(1 page)
23 Apr 2013	AP03	Appointment of Mr Paul Cragg as a secretary	(1 page)
22 Apr 2013	TM02	Termination of appointment of Trevor Slater as a secretary	(1 page)
22 Apr 2013	AP01	Appointment of Mr Paul Cragg as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
01 Oct 2012	MISC	Section 519	(1 page)
18 Sep 2012	MISC	Section 519	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 2,900,001	(4 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of authorised share capital 24/11/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2011	SH19	Statement of capital on 1 December 2011 GBP 1.00	(6 pages)
01 Dec 2011	SH20	Statement by directors	(3 pages)
01 Dec 2011	CAP-SS	Solvency statement dated 24/11/11	(3 pages)

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