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METSA WOOD UK HOLDINGS LTD

Company number 03085887

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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)
02 Aug 2013	AD01	Registered office address changed from C/O Finnforest Uk Holdings Ltd Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ England on 2 August 2013	View PDF Registered office address changed from C/O Finnforest Uk Holdings Ltd Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ England on 2 August 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
30 May 2012	CERTNM	Company name changed finnforest uk holdings LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-04-23	View PDF Company name changed finnforest uk holdings LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-04-23 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-23 - link opens in a new window - 1 page (1 page)
30 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Atte Ailio as a director	View PDF Appointment of Atte Ailio as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Ole Salven as a director	View PDF Termination of appointment of Ole Salven as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
09 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AD01	Registered office address changed from 46 Berth Tilbury Freeport Tilbury Essex RM18 7HS on 13 April 2011	View PDF Registered office address changed from 46 Berth Tilbury Freeport Tilbury Essex RM18 7HS on 13 April 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	CH01	Director's details changed for Timo Kalevi Karinen on 31 July 2010	View PDF Director's details changed for Timo Kalevi Karinen on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
17 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
18 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: the heights 59-65 lowlands road harrow on the hill middlesex HA1 3AE	View PDF Registered office changed on 23/08/07 from: the heights 59-65 lowlands road harrow on the hill middlesex HA1 3AE - link opens in a new window - 1 page (1 page)
23 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
06 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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