- Company Overview for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
- Filing history for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
- People for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
- Charges for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
- Registers for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
- More for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
| 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) |
|---|---|---|---|
| 21 Dec 2017 | AD02 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
| 21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
| 08 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
|
|
| 04 May 2016 | CH01 | Director's details changed for Mr David Graeme Chalmers on 16 April 2016 | |
| 04 May 2016 | CH01 | Director's details changed for Ms Mirja Salmelin on 16 April 2016 | |
| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
|
|
| 15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
|
|
| 24 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 02 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 01 Nov 2010 | MAR | Re-registration of Memorandum and Articles | |
| 01 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 01 Nov 2010 | RR02 | Re-registration from a public company to a private limited company | |
| 01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Ms Mirja Salmelin on 17 April 2010 | |
| 11 May 2010 | AD01 | Registered office address changed from Victoria House, 2 Victoria Street, Altrincham Cheshire WA141ET on 11 May 2010 |