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SWEEEP KUUSAKOSKI LIMITED

Company number 05956680

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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)
08 Jan 2016 AP01 Appointment of Ville Pasanen as a director on 1 September 2015
08 Jan 2016 TM01 Termination of appointment of Leena Johanna Salo as a director on 31 August 2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 725,200
18 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 725,200
24 Apr 2015 MR04 Satisfaction of charge 4 in full
24 Apr 2015 MR04 Satisfaction of charge 3 in full
24 Apr 2015 MR04 Satisfaction of charge 2 in full
13 Apr 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AA Full accounts made up to 31 December 2013
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200
12 Feb 2014 TM01 Termination of appointment of Petri Halonen as a director
12 Feb 2014 AP01 Appointment of Atte Ilari Kekkonen as a director
18 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
26 Mar 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AP01 Appointment of Petri Olavi Halonen as a director
30 Nov 2011 TM01 Termination of appointment of Timo Kuusakoski as a director
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Leena Salo as a director