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PONSSE UK LIMITED

Company number SC165729

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Tapio Mertanen as a director on 3 April 2024	View PDF Termination of appointment of Tapio Mertanen as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Jussi Antero Hentunen as a director on 3 April 2024	View PDF Termination of appointment of Jussi Antero Hentunen as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 Aug 2021	TM01	Termination of appointment of Tuomo Moilanen as a director on 1 June 2020	View PDF Termination of appointment of Tuomo Moilanen as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Jarmo Vidgren as a director on 1 June 2020	View PDF Termination of appointment of Jarmo Vidgren as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Jussi Antero Hentunen as a director on 1 June 2020	View PDF Appointment of Jussi Antero Hentunen as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Marko Esko Tapani Mattila as a director on 1 June 2020	View PDF Appointment of Marko Esko Tapani Mattila as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	View PDF Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)

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PONSSE UK LIMITED

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