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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 Oct 2012 AUD Auditor's resignation
10 Oct 2012 MISC Section 519
28 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Joni Lukkaroinen as a director
26 Jul 2012 TM01 Termination of appointment of Joni Lukkaroinen as a director
11 Apr 2012 AP01 Appointment of Mr Michael Lomas as a director
05 Apr 2012 AP01 Appointment of Joni Lukkaroinen as a director
04 Apr 2012 TM01 Termination of appointment of Ole Salven as a director
16 Mar 2012 TM01 Termination of appointment of Roderick Allan as a director
21 Feb 2012 CERTNM Company name changed finnforest uk LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Thomas Tong as a director
07 Feb 2011 AD01 Registered office address changed from 46 Berth Tilbury Freeport Tilbury Essex RM18 7HS on 7 February 2011
24 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
15 Feb 2010 TM01 Termination of appointment of John Tong as a director
30 Nov 2009 CH01 Director's details changed for Mr Nicholas Davenport on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Roderick Bruce Allan on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Naomal Lanil Wijesooriya on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Thomas Tong on 30 November 2009
30 Nov 2009 CH01 Director's details changed for John Tong on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Ole Verner Salven on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Nicholas Davenport on 30 November 2009