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METSA TISSUE LIMITED

Company number 02842567

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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)
05 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
26 Oct 2011 AUD Auditor's resignation
30 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from Marcar House 13 Parkshot Richmond upon Thames Surrey TW9 2RJ on 30 August 2011
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2011 AA Full accounts made up to 31 December 2010
22 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
22 Aug 2010 CH01 Director's details changed for Arno Simon on 5 August 2010
22 Aug 2010 CH01 Director's details changed for Mikko Juhani Forsell on 5 August 2010
22 Aug 2010 CH01 Director's details changed for Per Markus Holm on 5 August 2010
23 Feb 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2009 363a Return made up to 05/08/09; full list of members
08 Jul 2009 288a Director appointed arno simon
02 Jul 2009 288a Director appointed per markus holm
02 Jul 2009 288a Director appointed mikko juhani forsell
02 Jul 2009 288b Appointment terminated director john knott
02 Jul 2009 288b Appointment terminated director anders petin
02 Jul 2009 288b Appointment terminated director kari muttilainen
05 May 2009 AA Full accounts made up to 31 December 2008
19 Aug 2008 363a Return made up to 05/08/08; full list of members
19 Aug 2008 288b Appointment terminated director petri kansi
18 Mar 2008 AA Full accounts made up to 31 December 2007
31 Aug 2007 363s Return made up to 05/08/07; no change of members
16 Jul 2007 288b Director resigned