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Dato Capital United Kingdom

Metsa Wood Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts METSA WOOD UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SAFFRONHURST LIMITED
INTERPAN LIMITED
FINNFOREST UK HOLDINGS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03085887
Record last updated Thursday, September 28, 2017 4:31:09 PM UTC
Official Address Mayne House Fenton Way Southfields Business Park Laindon, Laindon Park
There are 24 companies registered at this street
Postal Code SS156RZ

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METSA WOOD UK HOLDINGS LTD (United Kingdom) Page visits 2024

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METSA WOOD UK HOLDINGS LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Sep 28, 2017 Notices to creditors Notices to creditors
Registry Jul 31, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Apr 27, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 18, 2014 Annual return Annual return
Registry Nov 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2013 Appointment of a man as Senior Vice President Metsa Wood T&U and Director Appointment of a man as Senior Vice President Metsa Wood T&U and Director
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Change of registered office address Change of registered office address
Registry Jul 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2012 Miscellaneous document Miscellaneous document
Registry Aug 28, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Company name change Company name change
Registry May 30, 2012 Change of name certificate Change of name certificate
Registry Apr 30, 2012 Change of name 10 Change of name 10
Registry Apr 30, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 13, 2012 Appointment of a man as Director and Senior V.p Finance Appointment of a man as Director and Senior V.p Finance
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Annual return Annual return
Registry Apr 13, 2011 Change of registered office address Change of registered office address
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Financials Jun 19, 2009 Annual accounts Annual accounts
Financials Sep 2, 2008 Annual accounts 3085... Annual accounts 3085...
Registry Aug 18, 2008 Annual return Annual return
Registry Aug 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 23, 2007 Annual return Annual return
Financials May 29, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Resignation of one Senior Vice President Finance and one Director (a man) Resignation of one Senior Vice President Finance and one Director (a man)
Registry Aug 2, 2006 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Oct 27, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Registry Jan 26, 2005 Appointment of a director Appointment of a director
Registry Jan 1, 2005 Appointment of a man as Director and Senior Vice President Finance Appointment of a man as Director and Senior Vice President Finance
Registry Nov 29, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Resignation of a woman Resignation of a woman
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Annual return Annual return
Registry Aug 12, 2003 Annual return 3085... Annual return 3085...
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 10, 2002 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Financials Nov 2, 2001 Annual accounts 3085... Annual accounts 3085...
Registry Oct 31, 2001 Elective resolution Elective resolution
Registry Aug 21, 2001 Annual return Annual return
Registry Aug 21, 2001 Resignation of a director Resignation of a director
Registry Aug 21, 2001 Director's particulars changed Director's particulars changed
Registry Jan 22, 2001 Memorandum of association Memorandum of association
Registry Jan 15, 2001 Company name change Company name change
Registry Jan 15, 2001 Change of name certificate Change of name certificate
Registry Jan 1, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2000 Annual return Annual return
Financials Aug 9, 2000 Annual accounts Annual accounts
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Sep 8, 1999 Appointment of a director 3085... Appointment of a director 3085...
Registry Aug 26, 1999 Annual return Annual return
Registry Jul 7, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Mar 14, 1999 Resignation of a director Resignation of a director
Registry Jan 11, 1999 Resignation of a director 3085... Resignation of a director 3085...
Registry Dec 31, 1998 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 16, 1998 Resignation of a director Resignation of a director
Registry Dec 16, 1998 Resignation of a director 3085... Resignation of a director 3085...
Registry Oct 30, 1998 Resignation of 2 people: one Ceo and one Director (a man) Resignation of 2 people: one Ceo and one Director (a man)
Registry Oct 19, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 17, 1998 Annual return Annual return
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 1998 Alter mem and arts Alter mem and arts
Registry Feb 5, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 5, 1998 Memorandum of association Memorandum of association
Registry Aug 26, 1997 Resignation of a director Resignation of a director
Registry Aug 22, 1997 Annual return Annual return
Registry Jul 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 3, 1997 Annual accounts Annual accounts

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