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Dato Capital United Kingdom

Upm-Kymmene (Uk) Holdings LTD

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Reports

Extended Company Report with Annual Accounts UPM-KYMMENE (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 Jun 24, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

SHOTTON PAPER COMPANY PLC
UPM-KYMMENE UK PLC

Details

Company type Private Limited Company, Active
Company Number 01642233
Record last updated Saturday, November 26, 2022 12:44:31 PM UTC
Official Address 6 Station House Floor Stamford New Road Altrincham
There are 205 companies registered at this street
Postal Code WA141EP
Sector Accounting and auditing activities

Charts

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UPM-KYMMENE (UK) HOLDINGS LIMITED (United Kingdom) Page visits 2024

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UPM-KYMMENE (UK) HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 17, 2022 Appointment of a man as Director, Group Tax And Structures and Director Appointment of a man as Director, Group Tax And Structures and Director
Registry Nov 17, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Oct 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 2, 2014 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Registry Nov 1, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 1, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 1, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Nov 1, 2010 Rereg pri-plc Rereg pri-plc
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of registered office address Change of registered office address
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Financials Jun 2, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Registry Feb 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Annual return Annual return
Registry Sep 3, 2004 Resignation of a director Resignation of a director
Registry Aug 16, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2004 Annual return Annual return
Financials Apr 21, 2004 Annual accounts Annual accounts
Financials Jun 15, 2003 Annual accounts 1642... Annual accounts 1642...
Registry May 21, 2003 Annual return Annual return
Registry Aug 7, 2002 Annual return 1642... Annual return 1642...
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Company name change Company name change
Registry Dec 28, 2001 Change of name certificate Change of name certificate
Registry Dec 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2001 Annual return Annual return
Financials May 11, 2001 Annual accounts Annual accounts
Registry Jun 20, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 16, 2000 Resignation of a director Resignation of a director
Registry Apr 21, 2000 Annual return Annual return
Financials Mar 24, 2000 Annual accounts Annual accounts
Registry Oct 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 1999 Appointment of a man as Financial Director and Secretary Appointment of a man as Financial Director and Secretary
Registry Sep 22, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 7, 1999 Annual accounts Annual accounts
Registry May 6, 1999 Annual return Annual return
Registry Jan 27, 1999 Resignation of a director Resignation of a director
Registry Jan 27, 1999 Appointment of a director Appointment of a director
Registry Dec 4, 1998 Appointment of a woman Appointment of a woman
Registry Dec 4, 1998 Resignation of a woman Resignation of a woman
Registry Jun 19, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 1998 Appointment of a director Appointment of a director
Registry Jun 19, 1998 Appointment of a secretary Appointment of a secretary
Registry May 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 22, 1998 Annual return Annual return
Financials May 21, 1998 Annual accounts Annual accounts
Registry May 21, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 1997 Annual return Annual return
Financials May 3, 1997 Annual accounts Annual accounts
Registry Apr 10, 1997 Appointment of a director Appointment of a director
Registry Apr 10, 1997 Resignation of a director Resignation of a director
Registry Apr 10, 1997 Appointment of a director Appointment of a director
Registry Sep 30, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 25, 1996 Ad --------- Ad ---------
Registry Sep 25, 1996 Ad --------- 1642... Ad --------- 1642...
Registry Sep 18, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 18, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 18, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1996 Director resigned, new director appointed 1642... Director resigned, new director appointed 1642...
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 2, 1996 Change of name certificate Change of name certificate
Registry Sep 2, 1996 Company name change Company name change
Registry Aug 30, 1996 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 8, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1642... Declaration of satisfaction in full or in part of a mortgage or charge 1642...
Registry Aug 8, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1642... Declaration of satisfaction in full or in part of a mortgage or charge 1642...
Registry Aug 8, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1642... Declaration of satisfaction in full or in part of a mortgage or charge 1642...
Registry Aug 8, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1996 Director resigned, new director appointed 1642... Director resigned, new director appointed 1642...
Registry May 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1996 Annual return Annual return
Registry May 1, 1996 Resignation of 3 people: one Senior Vice-President, one Company Director and one Director (a man) Resignation of 3 people: one Senior Vice-President, one Company Director and one Director (a man)
Financials Apr 9, 1996 Annual accounts Annual accounts
Registry Jul 21, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge

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