RUUKKI UK LTD

Company number 01874681

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
15 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
15 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(98 pages)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
15 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Aug 2016	AP01	Appointment of Miss Leena Anna-Liisa Craelius as a director on 4 July 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Vesa Ruokonen as a director on 4 July 2016	(1 page)
24 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,501,000	(5 pages)
22 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2,501,000	(5 pages)
19 Mar 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Mar 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2,501,000	(5 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Jan 2014	AP01	Appointment of Mr Pekka Olavi Makela as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Markku Honkasalo as a director	(1 page)
22 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Nov 2012	AP01	Appointment of Vesa Ruokonen as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Heli Gummerus as a director	(1 page)
14 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)