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UPM WOOD MATERIALS (UK) LIMITED

Company number SC577670

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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)
23 Dec 2024 TM01 Termination of appointment of Juuli Rasanen as a director on 18 December 2024
23 Dec 2024 AP01 Appointment of Maria Katariina Naukkarinen as a director on 18 December 2024
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
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 Inkeri Margareeta 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
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 Jason Enticott 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 AP01 Appointment of Antti Hannu Matias Nevalainen as a director on 1 October 2020
22 Oct 2020 AP03 Appointment of Tracy Louise Knox as a secretary 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
03 Jul 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
06 Mar 2019 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EG
01 Mar 2019 AD02 Register inspection address has been changed to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EG
19 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates