STORA ENSO UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/10/2431 October 2024 | Registered office address changed from Unit G4 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-10-31 |
| 26/07/2426 July 2024 | Termination of appointment of Russell Towsey as a director on 2024-06-28 |
| 26/07/2426 July 2024 | Termination of appointment of Howard Mark Sidney-Wilmot as a director on 2024-06-28 |
| 21/06/2421 June 2024 | Appointment of Mr Marko Jari Juhani Terho as a director on 2024-05-31 |
| 21/06/2421 June 2024 | Appointment of Mr James Ford Barr as a director on 2024-05-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 29/11/2229 November 2022 | Registered office address changed from The Woolyard 56 Bermondsey Street London SE1 3UD England to Unit G4 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2022-11-29 |
| 04/11/224 November 2022 | Cessation of Stora Enso Holdings Uk Ltd as a person with significant control on 2022-09-27 |
| 03/11/223 November 2022 | Notification of Stora Enso Oyj as a person with significant control on 2022-09-27 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Termination of appointment of Ville Valtteri Valikangas as a secretary on 2021-10-20 |
| 30/06/2130 June 2021 | Appointment of Mr Russell Towsey as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Termination of appointment of James Ford Barr as a director on 2021-06-24 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 15/01/2015 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | COMPANY NAME CHANGED STORA ENSO TIMBER UK LIMITED CERTIFICATE ISSUED ON 30/09/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 03/12/173 December 2017 | DIRECTOR APPOINTED MR HOWARD MARK SIDNEY-WILMOT |
| 03/12/173 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JORGEN HERMANSSON |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR VILLE VALTTERI VALIKANGAS |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BARR |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM STORA ENSO HOUSE NEW MILL ROAD ORPINGTON KENT BR5 3TW UNITED KINGDOM |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR JORGEN HERMANSSON |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JARI HONKANEN |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARI HONKANEN / 13/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR EERO LARVIO |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR JARI HONKANEN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BARDSLEY |
| 09/07/099 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR JAMES FORD BARR |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR JAMES FORD BARR |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR AUBREY TICK |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 1 SHELDON SQUARE LONDON W2 6TT UNITED KINGDOM |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY AUBREY TICK |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM STORA ENSO 9 SOUTH STREET LONDON W1K 2XA |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | NC INC ALREADY ADJUSTED 09/07/04 |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: STORA ENSO HOUSE NEW MILL ROAD ORPINGTON KENT BR5 3TW |
| 23/07/0423 July 2004 | £ NC 2000000/5500000 09/0 |
| 23/07/0423 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0423 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/0417 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ENSO HOUSE NEW MILL ROAD ORPINGTON KENT BR5 3QA |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/995 August 1999 | COMPANY NAME CHANGED ENSO TIMBER LIMITED CERTIFICATE ISSUED ON 06/08/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | COMPANY NAME CHANGED ENSO (SOFTWOODS) LIMITED CERTIFICATE ISSUED ON 08/01/96 |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 13/06/95; CHANGE OF MEMBERS |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | COMPANY NAME CHANGED HACKMAN (UK) LTD CERTIFICATE ISSUED ON 22/11/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: SHEFFIELD PARK SAWMILLS UCKFIELD EAST SUSSEX TN22 3PP |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | ADOPT MEM AND ARTS 31/05/91 |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/90 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | £ NC 250000/2000000 22/01/90 |
| 05/10/895 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | AUDITOR'S RESIGNATION |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8721 August 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/12/8620 December 1986 | ANNUAL RETURN MADE UP TO 20/11/86 |
| 20/12/8620 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 20/12/8620 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 04/09/864 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8519 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/85 |
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