- Company Overview for HOLMEN UK LIMITED (01441355)
- Filing history for HOLMEN UK LIMITED (01441355)
- People for HOLMEN UK LIMITED (01441355)
- More for HOLMEN UK LIMITED (01441355)
| 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 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 29 Jun 2017 | TM01 | Termination of appointment of Tobias Ulf Baeaernman as a director on 19 June 2017 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 12 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
|
| 07 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Jun 2015 | AP01 | Appointment of Mr Tobias Ulf Baeaernman as a director on 18 March 2015 | |
| 23 Jun 2015 | AP01 | Appointment of Mr Nils Ringborg as a director on 18 March 2015 | |
| 23 Jun 2015 | TM01 | Termination of appointment of Ian Simon Steel as a director on 18 March 2015 | |
| 23 Jun 2015 | TM01 | Termination of appointment of Henrik Sjolund as a director on 18 March 2015 | |
| 23 Jun 2015 | AP01 | Appointment of Mr David Andrew Southwell as a director on 18 March 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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|
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
|
|
| 26 Nov 2013 | TM01 | Termination of appointment of Karl Schultz-Eklund as a director | |
| 26 Nov 2013 | TM01 | Termination of appointment of Marja Arvonen as a director | |
| 05 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 12 Nov 2012 | TM01 | Termination of appointment of Robert Giezen as a director | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 22 Feb 2012 | AP01 | Appointment of Mrs Marja Hannele Arvonen as a director | |
| 22 Feb 2012 | TM01 | Termination of appointment of Mats Erken as a director | |
| 04 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Full accounts made up to 31 December 2010 |