FORTUM O&M (UK) LIMITED

Company number 02564354

Date	Type	Description	View / Download
19 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 07/03/2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,000	(5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 50,000	(5 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
02 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 50,000	(5 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
05 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
07 Sep 2012	AP01	Appointment of Mr Vesa Juhani Maso as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Jan Toppari as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
19 Dec 2011	AD01	Registered office address changed from 6 Warren Yard Warren Farm Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW on 19 December 2011	(1 page)
19 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
04 May 2011	TM01	Termination of appointment of Erkki Paivarinta as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
02 Mar 2010	AP01	Appointment of Mr. Jan Mikael Toppari as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Reija Vaatainen as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
16 Dec 2009	TM01	Termination of appointment of Hannu Vinnamo as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Juha Olavi Suomi as a director	(2 pages)
02 Oct 2009	288a	Director appointed erkki olavi paivarinta	(1 page)