UPM RAFLATAC (UK) LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-04 with no updates

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23/12/2423 December 2024 Appointment of Max Johannes Karlsson as a director on 2024-12-18

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23/12/2423 December 2024 Termination of appointment of Juuli Rasanen as a director on 2024-12-18

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-04 with no updates

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28/12/2328 December 2023 Full accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-04 with no updates

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25/11/2225 November 2022 Appointment of Tommi Juhani Talvia as a director on 2022-11-17

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24/11/2224 November 2022 Termination of appointment of Mirja Inkeri Margareeta Salmelin as a director on 2022-11-17

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15/11/2215 November 2022 Full accounts made up to 2021-12-31

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02/08/212 August 2021 Termination of appointment of David Graeme Chalmers as a director on 2021-07-30

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02/08/212 August 2021 Appointment of Shaun Patrick Johnson as a director on 2021-07-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-04 with no updates

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16/06/2116 June 2021 Director's details changed for Mr David Graeme Chalmers on 2021-06-10

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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06/03/196 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/03/195 March 2019 SAIL ADDRESS CREATED

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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03/01/183 January 2018 01/01/18 STATEMENT OF CAPITAL GBP 1000000

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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20/10/1720 October 2017 CURREXT FROM 31/10/2018 TO 31/12/2018

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02/10/172 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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