METSA WOOD UK LIMITED

Company number 03071064

Date	Type	Description	View / Download
17 Dec 2012	AP01	Appointment of Mr Heikki Antero Vepsalainen as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr David Arthur Bygraves as a director	(2 pages)
15 Oct 2012	AUD	Auditor's resignation	(1 page)
10 Oct 2012	MISC	Section 519	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
27 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
27 Jul 2012	TM01	Termination of appointment of Joni Lukkaroinen as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of Joni Lukkaroinen as a director	(1 page)
11 Apr 2012	AP01	Appointment of Mr Michael Lomas as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Joni Lukkaroinen as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Ole Salven as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Roderick Allan as a director	(1 page)
21 Feb 2012	CERTNM	Company name changed finnforest uk LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
07 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
08 Apr 2011	TM01	Termination of appointment of Thomas Tong as a director	(1 page)
07 Feb 2011	AD01	Registered office address changed from 46 Berth Tilbury Freeport Tilbury Essex RM18 7HS on 7 February 2011	(1 page)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
22 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(6 pages)
15 Feb 2010	TM01	Termination of appointment of John Tong as a director	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Nicholas Davenport on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Roderick Bruce Allan on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Naomal Lanil Wijesooriya on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Thomas Tong on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for John Tong on 30 November 2009	(2 pages)