SULAKE UK LIMITED

Company number 04137310

Date	Type	Description	View / Download
26 Jan 2015	CH01	Director's details changed for Anne Maria Laureen-Nyrovaara on 23 January 2015	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Markku Ignatius as a director on 1 April 2013	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,000	(6 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
11 Apr 2013	AP01	Appointment of Antti-Jussi Suominen as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
11 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Jun 2012	AP01	Appointment of Anne Maria Laureen-Nyrovaara as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Outi Henriksson as a director	(1 page)
17 Jan 2012	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB on 17 January 2012	(1 page)
17 Jan 2012	CH01	Director's details changed for Ms Outi Kristiina Henriksson on 17 January 2012	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Timo Soininen as a director	(1 page)
17 Jan 2012	AP01	Appointment of Mr Markku Ignatius as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
10 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
27 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Timo Juhani Soininen on 1 January 2010	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for Clarks Nominees Limited on 1 January 2010	(2 pages)
26 Nov 2009	AP01	Appointment of Ms Outi Kristiina Henriksson as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Juha Hynynen as a director	(1 page)
30 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Feb 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next