- Company Overview for METSA TISSUE LIMITED (02842567)
- Filing history for METSA TISSUE LIMITED (02842567)
- People for METSA TISSUE LIMITED (02842567)
- Charges for METSA TISSUE LIMITED (02842567)
- More for METSA TISSUE LIMITED (02842567)
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) |
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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
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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 |