METSA WOOD UK LIMITED filing history - Find and update company information

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METSA WOOD UK LIMITED

Company number 03071064

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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)
15 Jan 2024	AP01	Appointment of Mr James Alexander Davenport as a director on 15 January 2024	View PDF Appointment of Mr James Alexander Davenport as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 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 - 53 pages (53 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP03	Appointment of Mr Gavin Howard Evans as a secretary on 14 April 2023	View PDF Appointment of Mr Gavin Howard Evans as a secretary on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Gavin Howard Evans as a director on 14 April 2023	View PDF Appointment of Mr Gavin Howard Evans as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM02	Termination of appointment of Alice Olsson as a secretary on 14 April 2023	View PDF Termination of appointment of Alice Olsson as a secretary on 14 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Alice Olsson as a director on 14 April 2023	View PDF Termination of appointment of Alice Olsson as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 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 - 51 pages (51 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Mr Jaakko Veikko Anttila as a director on 11 February 2022	View PDF Appointment of Mr Jaakko Veikko Anttila as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 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 - 51 pages (51 pages)
31 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	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 - 49 pages (49 pages)
28 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 35 pages (35 pages)
29 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	CH01	Director's details changed for Mr Matti Olli Pajula on 1 May 2019	View PDF Director's details changed for Mr Matti Olli Pajula on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Matti Olli Pajula as a director on 1 May 2019	View PDF Appointment of Mr Matti Olli Pajula as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM01	Termination of appointment of David Charles Adams as a director on 6 December 2018	View PDF Termination of appointment of David Charles Adams as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
07 Oct 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 - 24 pages (24 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AP01	Appointment of Mr David Charles Adams as a director on 13 August 2018	View PDF Appointment of Mr David Charles Adams as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Michael Gordon Ward as a director on 22 February 2018	View PDF Termination of appointment of Michael Gordon Ward as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	PSC07	Cessation of Metsa Wood Uk Holdings Ltd as a person with significant control on 28 September 2017	View PDF Cessation of Metsa Wood Uk Holdings Ltd as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2018	PSC02	Notification of Metsäliitto Oy as a person with significant control on 28 September 2017	View PDF Notification of Metsäliitto Oy as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)

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