Metsa Board Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
FINNBOARD (UK) LIMITED
METSA-SERLA PAPERBOARD LIMITED
METSA-SERLA LIMITED
FOREST ALLIANCE UK LIMITED
M-REAL ALLIANCE UK LIMITED
M-REAL UK LIMITED
METSA BOARD LIMITED LIMITED
Company type Private Limited Company , Active Company Number 00502493 Record last updated Tuesday, May 16, 2023 7:22:32 AM UTC Official Address Mayne House Fenton Way Southfields Business Park Laindon, Laindon Park There are 24 companies registered at this street
Postal Code SS156RZ Sector Non-specialised wholesale trade
Visits Searches Document Type Publication date Download link Registry May 12, 2023 Resignation of one Secretary (a woman) Registry May 12, 2023 Appointment of a man as Secretary Registry May 1, 2021 Resignation of one Director (a man) Registry May 1, 2021 Appointment of a man as Chief Financial Officer and Director Registry Aug 31, 2018 Resignation of one Director (a man) Registry Sep 28, 2017 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Registry Sep 28, 2017 Resignation of one Shareholder (Above 75%) Registry Jun 29, 2017 Appointment of a woman as Secretary Registry Oct 28, 2016 Appointment of a man as Director and Chief Financial Officer Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 27, 2015 Appointment of a man as Vp Corporate Controlling Metsa Board Cor and Director Registry Jun 25, 2014 Annual return Financials Oct 9, 2013 Annual accounts Registry Jun 5, 2013 Annual return Registry Oct 15, 2012 Auditor's letter of resignation Registry Oct 10, 2012 Miscellaneous document Financials Aug 2, 2012 Annual accounts Registry May 28, 2012 Annual return Registry May 28, 2012 Change of particulars for secretary Registry Apr 27, 2012 Company name change Registry Apr 27, 2012 Change of name certificate Registry Apr 23, 2012 Company name change Registry Apr 23, 2012 Change of name certificate Financials Oct 3, 2011 Annual accounts Registry Jun 3, 2011 Annual return Registry Feb 17, 2011 Change of registered office address Financials Oct 6, 2010 Annual accounts Registry Aug 23, 2010 Auditor's letter of resignation Registry Jun 8, 2010 Annual return Registry Jun 3, 2010 Change of particulars for director Registry Jun 3, 2010 Change of particulars for director 5024... Registry Jun 3, 2010 Resignation of one Secretary Registry Apr 16, 2010 Appointment of a man as Secretary Registry Apr 16, 2010 Appointment of a man as Secretary 5024... Financials Sep 14, 2009 Annual accounts Registry Jun 25, 2009 Appointment of a director Registry Jun 15, 2009 Resignation of a director Registry Jun 1, 2009 Appointment of a man as Svp Administration Services and Director Registry May 15, 2009 Annual return Registry May 15, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry May 15, 2009 Register of members Registry May 15, 2009 Change in situation or address of registered office Registry May 14, 2009 Resignation of a director Registry Apr 30, 2009 Resignation of one Director (a man) and one Senior Vp Hr Adm Financials Feb 23, 2009 Annual accounts Registry Dec 12, 2008 Change in situation or address of registered office Registry Aug 20, 2008 Resignation of a director Registry Aug 20, 2008 Appointment of a director Registry Aug 1, 2008 Appointment of a man as Director and V p Business Controller Registry Jun 25, 2008 Appointment of a director Registry May 15, 2008 Annual return Registry May 15, 2008 Register of members Registry May 7, 2008 Appointment of a man as Chief Financial Officer and Director Registry Aug 21, 2007 Change in situation or address of registered office Financials Jul 24, 2007 Annual accounts Registry Jun 1, 2007 Annual return Registry May 23, 2007 Resignation of a director Registry May 23, 2007 Appointment of a secretary Registry May 23, 2007 Resignation of a secretary Registry Mar 30, 2007 Resignation of 2 people: one Assistant Financial Director, one Secretary (a man), one Director (a man) and one Director And General Mgr Registry Jun 21, 2006 Appointment of a secretary Registry Jun 21, 2006 Resignation of a secretary Registry Jun 8, 2006 Resignation of one Company Director and one Secretary (a man) Registry May 25, 2006 Annual return Financials Apr 27, 2006 Annual accounts Registry Apr 5, 2006 Appointment of a director Registry Apr 5, 2006 Resignation of a director Registry Apr 5, 2006 Resignation of a director 5024... Registry Mar 31, 2006 Resignation of one Director (a man) Registry Mar 17, 2006 Appointment of a man as Director and Director And General Mgr Registry Mar 2, 2006 Particulars of a mortgage or charge Registry Jan 6, 2006 Appointment of a director Registry Jan 6, 2006 Resignation of a director Registry Jan 6, 2006 Resignation of a director 5024... Registry Dec 15, 2005 Appointment of a man as Vp Controlling and Director Financials May 16, 2005 Annual accounts Registry May 16, 2005 Annual return Registry Mar 7, 2005 Appointment of a director Registry Jan 31, 2005 Appointment of a director 5024... Registry Jan 24, 2005 Appointment of a man as Director and Executive Vice President Registry Jan 18, 2005 Resignation of a director Registry Jan 18, 2005 Resignation of a director 5024... Registry Jan 18, 2005 Appointment of a director Registry Jan 18, 2005 Resignation of a director Registry Jan 18, 2005 Resignation of a director 5024... Registry Jan 18, 2005 Resignation of a director Financials Nov 25, 2004 Annual accounts Registry Sep 3, 2004 Appointment of a man as Director and Executive Vice President Registry Aug 1, 2004 Resignation of 3 people: one Finance Director, one Company Director, one Director (a man) and one Vice President Registry Jul 29, 2004 Two appointments: a man and a woman,: a man and a woman Registry May 19, 2004 Annual return Financials Jul 28, 2003 Annual accounts Registry May 19, 2003 Annual return Registry Dec 20, 2002 Company name change Registry Dec 20, 2002 Change of name certificate Registry Sep 28, 2002 Particulars of a mortgage or charge Registry Jun 2, 2002 Resignation of a director Registry May 17, 2002 Annual return Registry May 7, 2002 Resignation of one Director (a man) Financials Apr 9, 2002 Annual accounts
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