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PONSSE UK LIMITED

Company number SC165729

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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)
21 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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20 May 2024 TM01 Termination of appointment of Tapio Mertanen as a director on 3 April 2024
20 May 2024 TM01 Termination of appointment of Jussi Antero Hentunen as a director on 3 April 2024
14 Mar 2024 AA Full accounts made up to 31 December 2023
23 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
08 May 2023 AA Full accounts made up to 31 December 2022
25 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
21 Mar 2022 AA Full accounts made up to 31 December 2021
12 Sep 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 TM01 Termination of appointment of Tuomo Moilanen as a director on 1 June 2020
26 Aug 2021 TM01 Termination of appointment of Jarmo Vidgren as a director on 1 June 2020
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
25 Jan 2021 AP01 Appointment of Jussi Antero Hentunen as a director on 1 June 2020
25 Jan 2021 AP01 Appointment of Marko Esko Tapani Mattila as a director on 1 June 2020
17 Nov 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
20 Aug 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
09 Aug 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
08 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
08 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
21 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
25 Apr 2017 AA Full accounts made up to 31 December 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015