METSA TISSUE LIMITED

Company number 02842567

Date	Type	Description	View / Download
17 Nov 2017	TM01	Termination of appointment of Mikko Juhani Forsell as a director on 20 October 2017	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
08 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Juha Antero Tilli	(5 pages)
21 Jan 2016	AP01	Appointment of Mr Juha Antero Tilli as a director on 13 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2016	(3 pages)
18 Jan 2016	TM01	Termination of appointment of Christoph Zeiler as a director on 13 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 250,100	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 250,100	(5 pages)
08 Jul 2014	AD01	Registered office address changed from Walton Reach 28 Manor Road Walton-on Thames Surrey KT12 2PF England on 8 July 2014	(1 page)
14 Jan 2014	AP01	Appointment of Mr Mikko Forsell as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Per Holm as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 250,100	(5 pages)
04 Jun 2013	AP01	Appointment of Mr Christoph Zeiler as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Mikko Forsell as a director	(1 page)
31 Jan 2013	AP03	Appointment of Mr Peter John Dennis as a secretary	(1 page)
31 Jan 2013	TM02	Termination of appointment of John Knott as a secretary	(1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 250,100	(4 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(6 pages)
26 Oct 2011	AUD	Auditor's resignation	(1 page)