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SUUNTO OY

Company number FC021716

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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)
14 Nov 2024 OSTM01 Termination of appointment of Yuan-Ming Chang as a director on 24 October 2024
14 Nov 2024 OSAP05 Appointment of Niina Susanna Sappinen as a person authorised to represent UK establishment BR004887 on 24 October 2024.
14 Nov 2024 OSAP01 Appointment of Hao Ma as a director on 24 October 2024
07 Aug 2023 OSCH01 Details changed for a UK establishment - BR004887 Name Change Suunto diving uk,1 August 2023
03 Jan 2023 OSTM01 Termination of appointment of Heikki Tapio Norta as a director on 10 May 2022
03 Jan 2023 OSAP01 Appointment of Yuan-Ming Chang as a director on 10 May 2022
03 Jan 2023 OSTM01 Termination of appointment of Jussi Penttinen as a director on 10 May 2022
15 Mar 2022 OSTM01 Termination of appointment of Jussi Pekka Kaarlo Siitonen as a director on 31 December 2019
15 Mar 2022 OSTM01 Termination of appointment of Vesa Esko Olavi Hämäläinen as a director on 15 October 2020
15 Mar 2022 OSCH03 Director's details changed for Heikki Tapio Norta on 2 January 2017
15 Mar 2022 OSAP05 Appointment of Heikki Tapio Norta as a person authorised to represent UK establishment BR004887 on 2 January 2017.
15 Mar 2022 OSAP01 Appointment of a director
04 May 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99
04 May 2021 OSCH02 Details changed for an overseas company - Refer to, Parent Registry, Finland
04 May 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Finish Law
04 May 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
15 Nov 2019 AA Full accounts made up to 31 December 2018
15 Nov 2019 AA Full accounts made up to 31 December 2017
15 Nov 2019 AA Full accounts made up to 31 December 2016
14 Oct 2019 OSTM01 Termination of appointment of Mikko Petteri Moilanen as a director on 1 January 2017
14 Oct 2019 OSTM01 Termination of appointment of Kristiina Kemetter as a director on 3 May 2012
14 Oct 2019 OSTM01 Termination of appointment of Eki Korpiola as a director on 3 May 2012
14 Oct 2019 OSAP01 Appointment of Vesa Esko Olavi Hämäläinen as a director on 15 August 2014
14 Oct 2019 OSAP01 Appointment of Heikki Tapio Norta as a director on 2 January 2017
14 Oct 2019 OSAP01 Appointment of Jussi Pekka Kaarlo Siitonen as a director on 3 May 2012