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UPM-KYMMENE (UK) LIMITED

Company number SC102969

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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)
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
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2019
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