METSA TISSUE LIMITED

Company number 02842567 · Monitor this company

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151 filings

Date	Filing
3 Aug 2026	Confirmation statement made on 2026-07-30 with no updates · 3 pages	View document
24 Jun 2026	Appointment of Mr Benjamin Neil Bole as a director on 2026-06-12 · 2 pages	View document
24 Jun 2026	Termination of appointment of Sari Maarit Pajari-Sederholm as a director on 2026-06-12 · 1 page	View document
25 Feb 2026	Termination of appointment of Scott Riley as a director on 2026-02-25 · 1 page	View document
17 Dec 2025	Termination of appointment of Mika Antero Paljakka as a director on 2025-12-17 · 1 page	View document
1 Oct 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
6 Aug 2025	Appointment of Mrs Sari Maarit Pajari-Sederholm as a director on 2025-08-06 · 2 pages	View document
6 Aug 2025	Termination of appointment of Esa Antero Kaikkonen as a director on 2025-08-06 · 1 page	View document
6 Aug 2025	Confirmation statement made on 2025-08-04 with no updates · 3 pages	View document
15 Jul 2025	Appointment of Mr Benjamin Neil Bole as a secretary on 2025-07-15 · 2 pages	View document
15 Jul 2025	Termination of appointment of Gavin Evans as a secretary on 2025-07-15 · 1 page	View document
14 Jan 2025	Appointment of Mr Mika Antero Paljakka as a director on 2025-01-11 · 2 pages	View document
13 Jan 2025	Appointment of Mr Scott Riley as a director on 2025-01-11 · 2 pages	View document
13 Jan 2025	Appointment of Richard Davis as a director on 2025-01-11 · 2 pages	View document
13 Jan 2025	Termination of appointment of Juha Tapio Pilli-Sihvola as a director on 2024-11-25 · 1 page	View document
13 Jan 2025	Termination of appointment of Jani Kristian Sillanpaa as a director on 2023-08-08 · 1 page	View document
13 Jan 2025	Termination of appointment of Mark Dewick as a director on 2025-01-11 · 1 page	View document
13 Jan 2025	Appointment of Terhi Ilvonen as a director on 2025-01-11 · 2 pages	View document
8 Oct 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
6 Aug 2024	Confirmation statement made on 2024-08-04 with no updates · 3 pages	View document
7 Jan 2024	Full accounts made up to 2022-12-31 · 36 pages	View document
18 Aug 2023	Confirmation statement made on 2023-08-04 with no updates · 3 pages	View document
27 Jul 2023	Appointment of Juha Tapio Pilli-Sihvola as a director on 2023-07-26 · 2 pages	View document
27 Jul 2023	Appointment of Esa Antero Kaikkonen as a director on 2023-07-26 · 2 pages	View document
12 May 2023	Termination of appointment of Alice Olsson as a secretary on 2023-05-12 · 1 page	View document
12 May 2023	Appointment of Mr Gavin Evans as a secretary on 2023-05-12 · 2 pages	View document
20 Dec 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
4 Aug 2021	Confirmation statement made on 2021-08-04 with no updates · 3 pages	View document
4 Aug 2020	CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES	View document
11 Dec 2019	DISS40 (DISS40(SOAD))	View document
10 Dec 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 Dec 2019	FIRST GAZETTE	View document
5 Aug 2019	CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES	View document
17 Apr 2019	DIRECTOR APPOINTED MR JANI KRISTIAN SILLANPAA	View document
12 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEWICK / 01/02/2019	View document
10 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR JUHA TILLI	View document
10 Dec 2018	DIRECTOR APPOINTED MR MARK DEWICK	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
7 Aug 2018	CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES	View document
17 Jan 2018	APPOINTMENT TERMINATED, SECRETARY PETER DENNIS	View document
17 Jan 2018	SECRETARY APPOINTED MRS ALICE OLSSON	View document
22 Dec 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR MIKKO FORSELL	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Aug 2016	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES	View document
8 Mar 2016	SECOND FILING FOR FORM AP01	View document
21 Jan 2016	DIRECTOR APPOINTED MR JUHA ANTERO TILLI	View document
18 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ZEILER	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Aug 2015	Annual return made up to 4 August 2015 with full list of shareholders	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Aug 2014	Annual return made up to 4 August 2014 with full list of shareholders	View document
8 Jul 2014	REGISTERED OFFICE CHANGED ON 08/07/2014 FROM WALTON REACH 28 MANOR ROAD WALTON-ON THAMES SURREY KT12 2PF ENGLAND	View document
14 Jan 2014	DIRECTOR APPOINTED MR MIKKO FORSELL	View document
13 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PER HOLM	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Sep 2013	Annual return made up to 4 August 2013 with full list of shareholders	View document
4 Jun 2013	DIRECTOR APPOINTED MR CHRISTOPH ZEILER	View document
4 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR MIKKO FORSELL	View document
31 Jan 2013	APPOINTMENT TERMINATED, SECRETARY JOHN KNOTT	View document
31 Jan 2013	SECRETARY APPOINTED MR PETER JOHN DENNIS	View document
21 Dec 2012	17/12/12 STATEMENT OF CAPITAL GBP 250100	View document
21 Dec 2012	ALTER ARTICLES 12/12/2012	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Aug 2012	Annual return made up to 4 August 2012 with full list of shareholders	View document
26 Oct 2011	AUDITOR'S RESIGNATION	View document
30 Aug 2011	Annual return made up to 5 August 2011 with full list of shareholders	View document
30 Aug 2011	REGISTERED OFFICE CHANGED ON 30/08/2011 FROM MARCAR HOUSE 13 PARKSHOT RICHMOND UPON THAMES SURREY TW9 2RJ	View document
5 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
6 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MIKKO JUHANI FORSELL / 05/08/2010	View document
22 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARNO SIMON / 05/08/2010	View document
22 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / PER MARKUS HOLM / 05/08/2010	View document
22 Aug 2010	Annual return made up to 5 August 2010 with full list of shareholders	View document
23 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Jan 2010	ALTER ARTICLES 11/01/2010	View document
7 Aug 2009	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS	View document
8 Jul 2009	DIRECTOR APPOINTED ARNO SIMON	View document
2 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ANDERS PETIN	View document
2 Jul 2009	DIRECTOR APPOINTED MIKKO JUHANI FORSELL	View document
2 Jul 2009	APPOINTMENT TERMINATED DIRECTOR KARI MUTTILAINEN	View document
2 Jul 2009	DIRECTOR APPOINTED PER MARKUS HOLM	View document
2 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JOHN KNOTT	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Aug 2008	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS	View document
19 Aug 2008	APPOINTMENT TERMINATED DIRECTOR PETRI KANSI	View document
18 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Aug 2007	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
18 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
4 Sep 2006	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS	View document
16 Aug 2005	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS	View document
26 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Aug 2004	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS	View document
6 Apr 2004	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Aug 2003	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS	View document
12 Aug 2002	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
10 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
1 Aug 2001	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS	View document
9 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Sep 2000	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS	View document
9 May 2000	DIRECTOR RESIGNED	View document
9 May 2000	DIRECTOR RESIGNED	View document
9 May 2000	DIRECTOR RESIGNED	View document
9 May 2000	DIRECTOR RESIGNED	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Mar 2000	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS	View document
16 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Sep 1998	NEW DIRECTOR APPOINTED	View document
24 Aug 1998	RETURN MADE UP TO 05/08/98; CHANGE OF MEMBERS	View document
17 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Mar 1998	COMPANY NAME CHANGED METSA-SERLA TISSUE LIMITED CERTIFICATE ISSUED ON 03/03/98	View document
31 Oct 1997	NEW DIRECTOR APPOINTED	View document
31 Oct 1997	NEW DIRECTOR APPOINTED	View document
5 Aug 1997	RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS	View document
26 Jun 1997	NEW DIRECTOR APPOINTED	View document
28 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Dec 1996	REGISTERED OFFICE CHANGED ON 16/12/96 FROM: ST GEORGE HOUSE 1ST FLOOR STATION APRCH CHEAM SURREY SM2 7AT	View document
25 Nov 1996	NEW SECRETARY APPOINTED	View document
31 Jul 1996	RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS	View document
15 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Mar 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jul 1995	RETURN MADE UP TO 05/08/95; CHANGE OF MEMBERS	View document
24 Feb 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Sep 1994	RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS	View document
30 Mar 1994	NEW DIRECTOR APPOINTED	View document
18 Feb 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
13 Feb 1994	S386 DISP APP AUDS 20/01/94	View document
8 Dec 1993	ALTER MEM AND ARTS 14/09/93	View document
8 Dec 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Sep 1993	REGISTERED OFFICE CHANGED ON 23/09/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP	View document
23 Sep 1993	COMPANY NAME CHANGED SPEED 3731 LIMITED CERTIFICATE ISSUED ON 24/09/93	View document
5 Aug 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document