OUTOTEC (UK) LIMITED

00819660
LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY CV21 1TQ

Documents

Documents
Date Category Description Pages
18 Oct 2024 resolution Resolution 2 Buy now
01 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
01 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Oct 2024 insolvency Solvency Statement dated 01/10/24 1 Buy now
01 Oct 2024 resolution Resolution 2 Buy now
30 Sep 2024 capital Return of Allotment of shares 3 Buy now
16 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Gustav David Kilden) 1 Buy now
06 Jul 2023 accounts Change Account Reference Date Company Previous Extended 3 Buy now
22 Dec 2022 officers Termination of appointment of director (Jari Matti Algars) 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 12 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2021 accounts Annual Accounts 12 Buy now
12 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2021 capital Return of Allotment of shares 3 Buy now
12 Feb 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jan 2021 accounts Annual Accounts 15 Buy now
16 Dec 2020 officers Change of particulars for director (Ms Nina Paula Kristina Kiviranta) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Gustav David Kilden) 2 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 21 Buy now
22 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 104 Buy now
22 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
22 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
22 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jan 2019 accounts Annual Accounts 21 Buy now
15 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
15 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 97 Buy now
15 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
11 Apr 2018 accounts Annual Accounts 19 Buy now
11 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 93 Buy now
11 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
29 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 16/12/2017 4 Buy now
09 Jan 2018 officers Change of particulars for secretary (Ms Nina Paula Kristina Kiviranta) 1 Buy now
09 Jan 2018 officers Change of particulars for director (Ms Nina Paula Kristina Kiviranta) 2 Buy now
09 Jan 2018 officers Change of particulars for director (Gustav David Kilden) 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
03 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
31 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 officers Appointment of director (Gustav David Kilden) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Adel El Hattab) 1 Buy now
27 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2016 accounts Annual Accounts 30 Buy now
18 Feb 2016 officers Appointment of director (Mr Jari Matti Algars) 2 Buy now
18 Feb 2016 officers Termination of appointment of director (Mikko Juhani Puolakka) 1 Buy now
09 Feb 2016 annual-return Annual Return 6 Buy now
13 Nov 2015 accounts Annual Accounts 22 Buy now
20 Feb 2015 annual-return Annual Return 6 Buy now
19 Feb 2015 officers Appointment of secretary (Ms Nina Paula Kristina Kiviranta) 2 Buy now
08 Dec 2014 officers Appointment of director (Mr Adel El Hattab) 2 Buy now
08 Dec 2014 officers Termination of appointment of director (Peter Weber) 1 Buy now
04 Nov 2014 capital Return of Allotment of shares 3 Buy now
24 Sep 2014 accounts Annual Accounts 18 Buy now
06 May 2014 officers Appointment of director (Mr Mikko Juhani Puolakka) 2 Buy now
06 May 2014 officers Appointment of director (Ms Nina Paula Kristina Kiviranta) 2 Buy now
06 May 2014 officers Appointment of director (Dr Peter Weber) 2 Buy now
06 May 2014 officers Termination of appointment of director (Sami Lindstrom) 1 Buy now
06 May 2014 officers Termination of appointment of director (Robin Lindahl) 1 Buy now
06 May 2014 officers Termination of appointment of director (Jukka Koskela) 1 Buy now
06 May 2014 officers Termination of appointment of secretary (Jukka Koskela) 1 Buy now
18 Jan 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 16 Buy now
06 Feb 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 officers Appointment of director (Mr Robin Lindahl) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Martti Haario) 1 Buy now
10 Oct 2011 accounts Annual Accounts 17 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
09 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Lloyd Holliday) 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Juhana Ylikojola) 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Jori Halkola) 1 Buy now
02 Nov 2010 officers Appointment of director (Mr Sami Juhani Lindstrom) 2 Buy now
02 Nov 2010 officers Appointment of director (Mr Martti Timo Juhani Haario) 2 Buy now
08 Sep 2010 accounts Annual Accounts 16 Buy now
04 Jan 2010 officers Appointment of director (Mr Juhana Eerik Ylikojola) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Toivo Karppanen) 1 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for director (Toivo Matti Karppanen) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Lloyd Anthony Holliday) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Jukka Koskela) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Jori Pekka Halkola) 2 Buy now
15 May 2009 accounts Annual Accounts 16 Buy now