Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
SH19 |
Statement of capital on 20 January 2025
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium to retained earnings therefore reducing share capital 22/10/2024
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11 Nov 2024 |
SH20 |
Statement by Directors
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11 Nov 2024 |
CAP-SS |
Solvency Statement dated 19/09/24
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23 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Oksana Razumova on 20 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
PSC05 |
Change of details for Neles Finland Oy as a person with significant control on 29 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Suite B, 8 Cedarwood, Crockford Lane Chineham Basingstoke RG24 8WD England to 3 Elmwood, Crockford Lane Chineham Basingstoke Hampshire RG24 8WG on 29 September 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Aki Janne Kovanen as a director on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Tiia-Mari Elisabeth Teikari as a director on 31 March 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Oksana Razumova on 1 September 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Oksana Razumova on 1 September 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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19 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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03 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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03 Nov 2020 |
PSC05 |
Change of details for Metso Flow Control Oy as a person with significant control on 24 January 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 2 Lindenwood Crockford Lane Chineham Business Park Basingstoke RG24 8QY England to Suite B, 8 Cedarwood, Crockford Lane Chineham Basingstoke RG24 8WD on 9 October 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Elisa Kristiina Erkkilä as a director on 30 June 2020
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