Advanced company searchLink opens in new window

METSO UK LIMITED

Company number 01142030

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 24/11/2011
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
26 Jul 2010 TM01 Termination of appointment of Pentti Gronholm as a director
26 Jul 2010 AP01 Appointment of Ms Erica Aminoff as a director
26 Jul 2010 AP01 Appointment of Mrs Eeva-Liisa Virkunen as a director
26 Jul 2010 AP01 Appointment of Mr Perttu Louhiluoto as a director
26 Jul 2010 AP01 Appointment of Mr David Eugene Brooks as a director
23 Jun 2010 AA Full accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Pentti Ilari Gronholm on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Trevor Gordon Slater on 27 October 2009
27 Sep 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 27/10/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 27/10/07; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
28 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288b Secretary resigned;director resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Director resigned
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 363s Return made up to 27/10/06; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005