- Company Overview for UPM-KYMMENE (UK) LIMITED (SC102969)
- Filing history for UPM-KYMMENE (UK) LIMITED (SC102969)
- People for UPM-KYMMENE (UK) LIMITED (SC102969)
- Charges for UPM-KYMMENE (UK) LIMITED (SC102969)
- Registers for UPM-KYMMENE (UK) LIMITED (SC102969)
- More for UPM-KYMMENE (UK) LIMITED (SC102969)
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) |
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02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
07 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
19 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with no updates | |
17 Jan 2023 | PSC05 | Change of details for Upm-Kymmene (Uk) Holdings Limited as a person with significant control on 16 January 2023 | |
24 Nov 2022 | AP01 | Appointment of Tommi Juhani Talvia as a director on 17 November 2022 | |
24 Nov 2022 | TM01 | Termination of appointment of Mirja Salmelin as a director on 17 November 2022 | |
15 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
26 Oct 2021 | AP01 | Appointment of Mr Bryan Mcmurdo as a director on 1 October 2021 | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Aug 2021 | TM01 | Termination of appointment of David Graeme Chalmers as a director on 30 July 2021 | |
02 Aug 2021 | AP01 | Appointment of Simon Anthony Page as a director on 30 July 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of Gordon Mitchell as a director on 30 July 2021 | |
16 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
22 Oct 2020 | TM02 | Termination of appointment of David Graeme Chalmers as a secretary on 1 October 2020 | |
22 Oct 2020 | AP03 | Appointment of Tracy Louise Knox as a secretary on 1 October 2020 | |
22 Oct 2020 | AP01 | Appointment of Gordon Mitchell as a director on 1 October 2020 | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
11 Nov 2019 | RP04AP01 | Second filing for the appointment of Jarkko Mikko Airamaa as a director | |
23 Oct 2019 | AP01 |
Appointment of Jarkko Mikko Airamaa as a director on 15 October 2019
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23 Oct 2019 | TM01 | Termination of appointment of Sami Matti Tapio Latva as a director on 15 October 2019 | |
03 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates |