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VALMET LIMITED

Company number 04633646

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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)
15 Jul 2011 TM01 Termination of appointment of Per Bjorn as a director
15 Jul 2011 TM01 Termination of appointment of Marco Marcheggiani as a director
15 Jul 2011 AD04 Register(s) moved to registered office address
16 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
02 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
26 Feb 2009 363a Return made up to 10/01/09; full list of members
05 Feb 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
30 Dec 2008 CERTNM Company name changed metso paper bender holdings LIMITED\certificate issued on 31/12/08
23 Oct 2008 288a Director appointed mika petteri tolvanen
23 Oct 2008 288b Appointment terminated director petri lakka
22 Apr 2008 288a Director appointed per anders bjorn
05 Mar 2008 AA Accounts for a medium company made up to 30 June 2007
06 Feb 2008 363a Return made up to 10/01/08; full list of members
13 Nov 2007 288b Director resigned
17 Sep 2007 CERTNM Company name changed bender holdings LIMITED\certificate issued on 17/09/07
16 Aug 2007 88(2)R Ad 18/07/07-18/07/07 £ si 66698@1=66698 £ ic 200090/266788
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
02 Aug 2007 288b Director resigned