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PORKKA (UK) LIMITED

Company number 02201557

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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)
13 Jan 2017 MR04 Satisfaction of charge 2 in full
13 Jan 2017 MR04 Satisfaction of charge 1 in full
01 Jun 2016 AP01 Appointment of Mr Ari Aarno Juhani Anttonen as a director on 31 May 2016
01 Jun 2016 TM01 Termination of appointment of Panu Henrikki Miettinen as a director on 31 May 2016
22 Mar 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
19 Oct 2015 AP03 Appointment of Mr John Martin Brinkworth as a secretary on 12 October 2015
24 Sep 2015 AUD Auditor's resignation
10 Jul 2015 AUD Auditor's resignation
01 Jun 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 TM02 Termination of appointment of Petri Mikael Poranen as a secretary on 9 April 2015
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10,000
12 Jan 2015 AP01 Appointment of Mr Panu Henrikki Miettinen as a director on 16 December 2014
12 Jan 2015 TM01 Termination of appointment of Lasse Oskari Korpela as a director on 16 December 2014
01 Aug 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
27 Aug 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 TM01 Termination of appointment of Hannu Saastamoinen as a director
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from Unit 5 Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RG on 27 November 2012
27 Sep 2012 TM01 Termination of appointment of Gordon Macbride as a director
27 Sep 2012 AP03 Appointment of Mr Petri Mikael Poranen as a secretary
26 Sep 2012 TM01 Termination of appointment of Samuel Matthews as a director
26 Sep 2012 TM02 Termination of appointment of Sam Matthews as a secretary
12 Sep 2012 AA Full accounts made up to 31 December 2011