VALMET AUTOMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Final Gazette dissolved following liquidation |
| 25/06/2525 June 2025 New | Final Gazette dissolved following liquidation |
| 25/03/2525 March 2025 | Return of final meeting in a members' voluntary winding up |
| 20/01/2520 January 2025 | Liquidators' statement of receipts and payments to 2024-12-28 |
| 16/01/2516 January 2025 | Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-16 |
| 02/02/242 February 2024 | Liquidators' statement of receipts and payments to 2023-12-28 |
| 31/01/2331 January 2023 | Liquidators' statement of receipts and payments to 2022-12-28 |
| 12/01/2212 January 2022 | Appointment of a voluntary liquidator |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Declaration of solvency |
| 12/01/2212 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Registered office address changed from 2 Lindenwood, Crockford Lane Chineham Park, Chineham Basingstoke Hampshire RG24 8QY England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2022-01-11 |
| 06/11/216 November 2021 | Termination of appointment of Neil Buckland as a director on 2021-10-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR HENRI MIKAEL HEISKANEN |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN JARL |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER VAN LAAR |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JARI HUUHTANEN |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 2 LINDENWOOD CHINEHAM BUSINESS PA, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8QY |
| 20/05/1620 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR OLAF TRENTMANN |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR NEIL BUCKLAND |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | COMPANY NAME CHANGED METSO AUTOMATION LIMITED CERTIFICATE ISSUED ON 29/04/15 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA KOSKENRANTA |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SARI AITOKALLIO |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MRS KERSTIN LINDA HELENA LARSDOTTER JARL |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR JARI PETTERI HUUHTANEN |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED OLAF BERNHARD FRANZ TRENTMANN |
| 15/01/1515 January 2015 | SECTION 175 19/12/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JOHANNA KOSKENRANTA / 01/05/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARI HELENA AITOKALLIO / 01/05/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EUGENE BROOKS / 19/05/2011 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARI HELENA AITOKALLIO / 11/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EUGENE BROOKS / 11/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JOHANNA KOSKENRANTA / 11/05/2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY LISA COURTNEY |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | SECRETARY'S CHANGE OF PARTICULARS LISA JANE COURTNEY LOGGED FORM |
| 08/06/098 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA ALDERMAN / 01/05/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED SARI HELENA AITOKALLIO |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED LAURA JOHANNA KOSKENRANTA |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTTI KUISMA |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR EEVA VIRKKUNEN |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/026 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | COMPANY NAME CHANGED NELES AUTOMATION LIMITED CERTIFICATE ISSUED ON 01/02/01 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: TEMPUS BUSINESS CENTRE 58 KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XG |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED VALMET AUTOMATION LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 13 CAMPBELL COURT CAMPBELL ROAD BRAMLEY TADLEY HANTS RG26 5EG |
| 08/06/988 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/08/946 August 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: HURSTLEIGH PARK CORONATION ROAD ASCOT BERKSHIRE SL5 9EY |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | SECRETARY RESIGNED |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | S252S366AS386 14/12/90 |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9117 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: THE WHITE HOUSE 22 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | WD 21/12/88 AD 29/11/88--------- £ SI 199998@1=199998 £ IC 2/200000 |
| 16/09/8816 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/884 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/8716 December 1987 | NC INC ALREADY ADJUSTED |
| 16/12/8716 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/87 |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | COMPANY NAME CHANGED TRIUMPHCHANGE LIMITED CERTIFICATE ISSUED ON 07/12/87 |
| 30/11/8730 November 1987 | ALTER MEM AND ARTS 181187 |
| 13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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