RUUKKI UK LTD

Company number 01874681

Date	Type	Description	View / Download
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
16 Nov 2011	AP01	Appointment of Mrs Pia Maarit Tanskanen as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Tiina Backman as a director	(1 page)
09 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(5 pages)
22 Feb 2011	AP01	Appointment of Ms Heli Susanna Gummerus as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Markku Juhani Honkasalo as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Vesa Ruokonen as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of Mikko Hietanen as a director	(1 page)
14 Feb 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
29 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for Vesa Johannes Ruokonen on 31 December 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Tiina Eija-Liisa Backman on 31 December 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mikko Hietanen on 31 December 2009	(2 pages)
03 Mar 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
21 Jan 2010	AP03	Appointment of Mr Anthony Wayne Wragg as a secretary	(1 page)
21 Jan 2010	AP01	Appointment of Mr Anthony Wayne Wragg as a director	(2 pages)
25 Jun 2009	288b	Appointment terminated director adrian charman	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from warwick house warwick road solihull west midlands B91 3DG	(1 page)
18 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
09 Mar 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
02 Oct 2008	AUD	Auditor's resignation	(1 page)
20 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
20 May 2008	288c	Director's change of particulars / adrian charman / 20/08/2007	(1 page)
13 May 2008	288a	Director appointed vesa johannes ruokonen	(2 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)