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UPM-KYMMENE (UK) HOLDINGS LIMITED

Company number 01642233

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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)
06 May 2010 CH01 Director's details changed for Mr David Graeme Chalmers on 6 May 2010
06 May 2010 CH03 Secretary's details changed for Mr David Graeme Chalmers on 6 May 2010
23 Jun 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 17/04/09; full list of members
15 Aug 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 17/04/08; full list of members
02 Jun 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 17/04/07; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 17/04/06; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: norfolk house 31 st james's square london SW1Y 4JJ
05 Jul 2005 AA Full accounts made up to 31 December 2004
05 May 2005 363s Return made up to 17/04/05; full list of members
03 Sep 2004 288b Director resigned
24 May 2004 287 Registered office changed on 24/05/04 from: kempson house camomile street london EC3A 7AN
23 Apr 2004 363s Return made up to 17/04/04; full list of members
21 Apr 2004 AA Full accounts made up to 31 December 2003
15 Jun 2003 AA Full accounts made up to 31 December 2002
21 May 2003 363s Return made up to 17/04/03; full list of members
07 Aug 2002 363s Return made up to 17/04/02; full list of members
08 Jul 2002 AA Full accounts made up to 31 December 2001
28 Dec 2001 CERTNM Company name changed upm-kymmene uk PLC\certificate issued on 28/12/01
18 Dec 2001 288c Secretary's particulars changed;director's particulars changed
23 May 2001 363s Return made up to 17/04/01; full list of members
11 May 2001 AA Full accounts made up to 31 December 2000