HOLMEN UK LIMITED

Company number 01441355

Date	Type	Description	View / Download
28 Feb 2011	AP01	Appointment of Mr Torsten Stjernschantz as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr Robert Henk Giezen as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr Henrik Sjolund as a director	(2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(7 pages)
08 Apr 2010	CH01	Director's details changed for Dr Karl Ola Billy Schultz-Eklund on 8 April 2010	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Mats Erken as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Anders Jernhall as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Juhani Klemola as a director	(1 page)
08 Apr 2010	CH01	Director's details changed for Lars Gunnar Ericson on 8 April 2010	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Andres Almgren as a director	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 Jun 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
27 Mar 2009	288a	Director appointed mr juhani klemola	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Jun 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
28 Mar 2008	288a	Director appointed dr karl ola billy schultz-eklund	(1 page)
28 Mar 2008	288a	Director appointed mr ian simon steel	(1 page)
15 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
28 Jun 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
10 Jan 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
20 Oct 2006	288a	New director appointed	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)