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OUTOKUMPU HOLDINGS UK LIMITED

Company number 02461836

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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)
25 Jan 2010 AP01 Appointment of Ms Alison Jane Kinna as a director
13 Mar 2009 363a Return made up to 13/01/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Mar 2008 363s Return made up to 13/01/08; full list of members; amend
19 Feb 2008 363a Return made up to 13/01/08; full list of members
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 AUD Auditor's resignation
21 Feb 2007 363s Return made up to 13/01/07; full list of members
19 Jan 2007 363s Return made up to 13/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 2007 88(2)R Ad 20/12/06--------- £ si 1626927@1=1626927 £ ic 26331267/27958194
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 123 £ nc 26331267/27958194 20/12/06
05 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 287 Registered office changed on 22/09/06 from: middlemore lane aldridge walsall west midlands WS9 8DN
24 Mar 2006 288a New secretary appointed;new director appointed
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288b Secretary resigned;director resigned
25 Jan 2006 88(2)R Ad 30/12/05--------- £ si 4540000@1=4540000 £ ic 21791267/26331267
16 Jan 2006 123 Nc inc already adjusted 30/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 288b Director resigned
01 Mar 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed