UPM-KYMMENE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 17/01/2317 January 2023 | Change of details for Upm-Kymmene (Uk) Holdings Limited as a person with significant control on 2023-01-16 |
| 24/11/2224 November 2022 | Termination of appointment of Mirja Salmelin as a director on 2022-11-17 |
| 24/11/2224 November 2022 | Appointment of Tommi Juhani Talvia as a director on 2022-11-17 |
| 15/11/2215 November 2022 | Full accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Appointment of Mr Bryan Mcmurdo as a director on 2021-10-01 |
| 02/08/212 August 2021 | Termination of appointment of Gordon Mitchell as a director on 2021-07-30 |
| 02/08/212 August 2021 | Appointment of Simon Anthony Page as a director on 2021-07-30 |
| 02/08/212 August 2021 | Termination of appointment of David Graeme Chalmers as a director on 2021-07-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 05/02/185 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 05/02/185 February 2018 | SAIL ADDRESS CREATED |
| 27/11/1727 November 2017 | REDUCE ISSUED CAPITAL 20/11/2017 |
| 27/11/1727 November 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 80000000 |
| 27/11/1727 November 2017 | SOLVENCY STATEMENT DATED 20/11/17 |
| 27/11/1727 November 2017 | STATEMENT BY DIRECTORS |
| 04/10/174 October 2017 | DIRECTOR APPOINTED SAMI MATTI TAPIO LATVA |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIRJA SALMELIN / 19/04/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAEME CHALMERS / 19/04/2016 |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM UPM UPM-KYMMENE (UK) LIMITED MEADOWHEAD ROAD IRVINE AYRSHIRE KA11 5AT |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLDHAM |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 09/11/109 November 2010 | ADOPT ARTICLES 18/10/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE OLDHAM / 07/06/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAEME CHALMERS / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME CHALMERS / 06/05/2010 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM MEADOWHEAD ROAD, IRVINE, AYRSHIRE. KA11 5AT |
| 14/05/0914 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED WILLIAM GEORGE OLDHAM |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LYDEN |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/0131 December 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | REREG PLC-PRI 15/11/01 |
| 31/12/0131 December 2001 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/9817 April 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9617 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | NC INC ALREADY ADJUSTED 27/01/95 |
| 06/02/956 February 1995 | £ NC 150000000/250000000 27/01/95 |
| 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 |
| 29/06/9429 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/08/9316 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | ALTER MEM AND ARTS 03/03/93 |
| 04/04/934 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/12/9229 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9229 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/92 |
| 29/12/9229 December 1992 | NC INC ALREADY ADJUSTED 04/12/92 |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | NEW SECRETARY APPOINTED |
| 03/07/923 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/911 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | ALLOTS 030389 5000X£10 ORD |
| 16/01/8916 January 1989 | ALLOTS 131088 995000X£10 ORD |
| 10/01/8910 January 1989 | ALLOTS 21/08/88 1,500,000*£10ORD |
| 03/08/883 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | ALTER MEM AND ARTS 170887 |
| 12/01/8812 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/8715 October 1987 | PUC2 1500000 X £10 ORD 160987 |
| 08/10/878 October 1987 | PARTIC OF MORT/CHARGE 9294 |
| 25/09/8725 September 1987 | PARTIC OF MORT/CHARGE 8865 |
| 11/09/8711 September 1987 | PARTIC OF MORT/CHARGE 8452 |
| 01/09/871 September 1987 | PARTIC OF MORT/CHARGE 8056 |
| 26/08/8726 August 1987 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/8720 August 1987 | PARTIC OF MORT/CHARGE 7689 |
| 27/07/8727 July 1987 | PUC2 ALLOTS 260687 995000X£1 ORD |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/8728 May 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/05/8720 May 1987 | APPLICATION COMMENCE BUSINESS |
| 17/03/8717 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/876 March 1987 | DIRECTOR RESIGNED |
| 06/03/876 March 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 27/01/8727 January 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company