METSA TISSUE LIMITED

Company number 02842567

Date	Type	Description	View / Download
17 Jan 2018	TM02	Termination of appointment of Peter John Dennis as a secretary on 31 December 2017	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Nov 2017	TM01	Termination of appointment of Mikko Juhani Forsell as a director on 20 October 2017	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
08 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Juha Antero Tilli	(5 pages)
21 Jan 2016	AP01	Appointment of Mr Juha Antero Tilli as a director on 13 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2016	(3 pages)
18 Jan 2016	TM01	Termination of appointment of Christoph Zeiler as a director on 13 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 250,100	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 250,100	(5 pages)
08 Jul 2014	AD01	Registered office address changed from Walton Reach 28 Manor Road Walton-on Thames Surrey KT12 2PF England on 8 July 2014	(1 page)
14 Jan 2014	AP01	Appointment of Mr Mikko Forsell as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Per Holm as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 250,100	(5 pages)
04 Jun 2013	AP01	Appointment of Mr Christoph Zeiler as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Mikko Forsell as a director	(1 page)
31 Jan 2013	AP03	Appointment of Mr Peter John Dennis as a secretary	(1 page)
31 Jan 2013	TM02	Termination of appointment of John Knott as a secretary	(1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 250,100	(4 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)