Metsa Tissue Limited

Company Name	Metsa Tissue Limited
Company Status	Active
Company Number	02842567
Category	Private Limited Company
Incorporation Date	5 August 1993(30 years, 9 months ago)
Previous Names	Speed 3731 Limited and Metsa-Serla Tissue Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Arno Simon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	30 June 2009(15 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Accountant
Country of Residence	Germany
Correspondence Address	Am Schuler 3 Urbach 56317 Germany

Secretary Name	Mrs Alice Olsson
Status	Current
Appointed	29 December 2017(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	The Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ

Director Name	Mr Mark Dewick
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President Sales & Marketing Uk
Country of Residence	England
Correspondence Address	2 Walton Lodge Bridge Street Walton-On-Thames Surrey KT12 1BT

Director Name	Mr Jani Kristian Sillanpaa
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Swedish
Status	Current
Appointed	04 April 2019(25 years, 8 months after company formation)
Appointment Duration	5 years
Role	Svp, Sales And Marketing
Country of Residence	Sweden
Correspondence Address	2 Walton Lodge Bridge Street Walton-On-Thames Surrey KT12 1BT

Director Name	Antti Pokki
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 September 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2000)
Role	General Manager
Correspondence Address	Monhanlahdentie 2 B Mantta Fin 35800 Finland

Director Name	Per Hellstrom
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2000)
Role	Financial Director
Correspondence Address	Tunaholmsvagen 3 Mariestad 542 43 Sweden

Secretary Name	Peter Edward Want
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	14 The Vale Brentwood Essex CM14 4UP

Director Name	Jouni Ahrela
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 February 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	32 Glebe Road Cheam Sutton Surrey SM2 7AT

Secretary Name	Jouni Ahrela
Nationality	Finnish
Status	Resigned
Appointed	22 February 1996(2 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1996)
Role	Company Director
Correspondence Address	32 Glebe Road Cheam Sutton Surrey SM2 7AT

Secretary Name	Mr John Richard Knott
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Petersfield Chelmsford Essex CM1 4EP

Director Name	Jouko Eeto Ilmari Ranta
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 June 1997(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2006)
Role	Managing Director
Correspondence Address	Flat 9, Bevan Court 31 Clevedon Road Twickenham Middlesex TW1 2TS

Director Name	Timo Ilmari Salovaara
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 October 1997(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Kulmatie 7 B Espoo 02730 Finland Foreign

Director Name	Juhani Kalevi Saarela
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 October 1997(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Pohjoiskaari 5 A 2 Helsinki 00200 Finland Foreign

Director Name	Mr John Richard Knott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(5 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Petersfield Chelmsford Essex CM1 4EP

Director Name	Kari Muttilainen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 March 2000(6 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2009)
Role	Director Business Area Afh
Correspondence Address	Kuusisaarenpolku 7 Helsinki 00340 Foreign

Director Name	Antti Juhani Pokki
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 March 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2002)
Role	Director Business Development
Correspondence Address	Vanhan-Mankkaantie Ua1 Espoo 02180 Foreign

Director Name	Mikko Hietanen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 March 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2002)
Role	C F O
Country of Residence	Finland
Correspondence Address	Kouvolankatu 5 Lohja Sf-08100 Finland

Director Name	Hannu Anttila
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 March 2000(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2004)
Role	Managing Director
Correspondence Address	Kiiltouacliontie 36c Espoo 02180 Finland

Director Name	Timo Suuriniemi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Finish
Status	Resigned
Appointed	18 March 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2004)
Role	Financial Officer
Correspondence Address	Peltolantie 22 A8 Vantaa 01300 Foreign

Director Name	Petri Olavi Kansi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 March 2004(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2008)
Role	Chief Financial Officer
Correspondence Address	Rauduntie 5 A Espoo 02130 Foreign

Director Name	Juhana Pellervo Kalpio
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 September 2006(13 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2007)
Role	MD
Correspondence Address	Aminnenmaki Espoo 02780 Foreign

Director Name	Anders Nicolai Petin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 April 2007(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Zitelmannstr 16 Bonn Nrw 53113 Foreign

Director Name	Mr Mikko Juhani Forsell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 June 2009(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 2013)
Role	Group Controller
Country of Residence	Finland
Correspondence Address	Kirvuntie 20 D Espoo 02140 Finland

Director Name	Mr Per Markus Holm
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 June 2009(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2013)
Role	Chief Finance Officer
Country of Residence	Finland
Correspondence Address	Kotilahdentie 19 Siuntio 02580 Finland

Secretary Name	Mr Peter John Dennis
Status	Resigned
Appointed	31 January 2013(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	2 Walton Lodge Bridge Street Walton-On-Thames Surrey KT12 1BT

Director Name	Mr Christoph Zeiler
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2013(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 January 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Werk Raubach Hedwigsthal D-56316 Raubach Neuwied Germany

Director Name	Mr Juha Antero Tilli
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 January 2016(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2018)
Role	Company Director
Country of Residence	Finland
Correspondence Address	2c Revontulenpuisto Espoo 02100

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	katrin.com
Telephone	0x83e0e7485
Telephone region	Unknown

Location

Registered Address	2 Walton Lodge Bridge Street Walton-On-Thames Surrey KT12 1BT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Shareholders

250.1k at £1	Metsa Tissue Oyj 100.00% Ordinary

Financials

Year	2014
Turnover	£27,818,216
Gross Profit	£3,829,524
Net Worth	£2,160,140
Current Liabilities	£5,032,621

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

30 June 2011	Delivered on: 5 July 2011 Persons entitled: Ppg Southern Limited Classification: Rent deposit deed Secured details: Â£22,500.00 and all other monies due or to become due from the company to the chargee. Particulars: The sum of Â£22,500.00 see image for full details. Outstanding

Filing History

18 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
27 July 2023	Appointment of Esa Antero Kaikkonen as a director on 26 July 2023 (2 pages)
27 July 2023	Appointment of Juha Tapio Pilli-Sihvola as a director on 26 July 2023 (2 pages)
12 May 2023	Termination of appointment of Alice Olsson as a secretary on 12 May 2023 (1 page)
12 May 2023	Appointment of Mr Gavin Evans as a secretary on 12 May 2023 (2 pages)
20 December 2022	Full accounts made up to 31 December 2021 (31 pages)
8 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (30 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
19 February 2021	Full accounts made up to 31 December 2019 (30 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	Full accounts made up to 31 December 2018 (18 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
17 April 2019	Appointment of Mr Jani Kristian Sillanpaa as a director on 4 April 2019 (2 pages)
12 February 2019	Director's details changed for Mr Mark Dewick on 1 February 2019 (2 pages)
10 December 2018	Termination of appointment of Juha Antero Tilli as a director on 29 November 2018 (1 page)
10 December 2018	Appointment of Mr Mark Dewick as a director on 29 November 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Peter John Dennis as a secretary on 31 December 2017 (1 page)
17 January 2018	Appointment of Mrs Alice Olsson as a secretary on 29 December 2017 (2 pages)
22 December 2017	Full accounts made up to 31 December 2016 (17 pages)
22 December 2017	Full accounts made up to 31 December 2016 (17 pages)
17 November 2017	Termination of appointment of Mikko Juhani Forsell as a director on 20 October 2017 (1 page)
17 November 2017	Termination of appointment of Mikko Juhani Forsell as a director on 20 October 2017 (1 page)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Juha Antero Tilli (5 pages)
8 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Juha Antero Tilli (5 pages)
21 January 2016	Appointment of Mr Juha Antero Tilli as a director on 13 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2016 (3 pages)
21 January 2016	Appointment of Mr Juha Antero Tilli as a director on 13 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2016 (3 pages)
18 January 2016	Termination of appointment of Christoph Zeiler as a director on 13 January 2016 (1 page)
18 January 2016	Termination of appointment of Christoph Zeiler as a director on 13 January 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
24 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 250,100 (5 pages)
24 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 250,100 (5 pages)
24 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 250,100 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 250,100 (5 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 250,100 (5 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 250,100 (5 pages)
8 July 2014	Registered office address changed from Walton Reach 28 Manor Road Walton-on Thames Surrey KT12 2PF England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Walton Reach 28 Manor Road Walton-on Thames Surrey KT12 2PF England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Walton Reach 28 Manor Road Walton-on Thames Surrey KT12 2PF England on 8 July 2014 (1 page)
14 January 2014	Appointment of Mr Mikko Forsell as a director (2 pages)
14 January 2014	Appointment of Mr Mikko Forsell as a director (2 pages)
13 January 2014	Termination of appointment of Per Holm as a director (1 page)
13 January 2014	Termination of appointment of Per Holm as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 250,100 (5 pages)
4 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 250,100 (5 pages)
4 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 250,100 (5 pages)
4 June 2013	Appointment of Mr Christoph Zeiler as a director (2 pages)
4 June 2013	Termination of appointment of Mikko Forsell as a director (1 page)
4 June 2013	Termination of appointment of Mikko Forsell as a director (1 page)
4 June 2013	Appointment of Mr Christoph Zeiler as a director (2 pages)
31 January 2013	Appointment of Mr Peter John Dennis as a secretary (1 page)
31 January 2013	Termination of appointment of John Knott as a secretary (1 page)
31 January 2013	Termination of appointment of John Knott as a secretary (1 page)
31 January 2013	Appointment of Mr Peter John Dennis as a secretary (1 page)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 250,100 (4 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 250,100 (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
5 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
5 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
26 October 2011	Auditor's resignation (1 page)
26 October 2011	Auditor's resignation (1 page)
30 August 2011	Registered office address changed from Marcar House 13 Parkshot Richmond upon Thames Surrey TW9 2RJ on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Registered office address changed from Marcar House 13 Parkshot Richmond upon Thames Surrey TW9 2RJ on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
22 August 2010	Director's details changed for Mikko Juhani Forsell on 5 August 2010 (2 pages)
22 August 2010	Director's details changed for Per Markus Holm on 5 August 2010 (2 pages)
22 August 2010	Director's details changed for Per Markus Holm on 5 August 2010 (2 pages)
22 August 2010	Director's details changed for Mikko Juhani Forsell on 5 August 2010 (2 pages)
22 August 2010	Director's details changed for Arno Simon on 5 August 2010 (2 pages)
22 August 2010	Director's details changed for Arno Simon on 5 August 2010 (2 pages)
22 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
22 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
22 August 2010	Director's details changed for Arno Simon on 5 August 2010 (2 pages)
22 August 2010	Director's details changed for Mikko Juhani Forsell on 5 August 2010 (2 pages)
22 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
22 August 2010	Director's details changed for Per Markus Holm on 5 August 2010 (2 pages)
23 February 2010	Full accounts made up to 31 December 2009 (16 pages)
23 February 2010	Full accounts made up to 31 December 2009 (16 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
8 July 2009	Director appointed arno simon (2 pages)
8 July 2009	Director appointed arno simon (2 pages)
2 July 2009	Appointment terminated director anders petin (1 page)
2 July 2009	Appointment terminated director john knott (1 page)
2 July 2009	Appointment terminated director kari muttilainen (1 page)
2 July 2009	Director appointed mikko juhani forsell (2 pages)
2 July 2009	Appointment terminated director kari muttilainen (1 page)
2 July 2009	Appointment terminated director john knott (1 page)
2 July 2009	Director appointed per markus holm (2 pages)
2 July 2009	Appointment terminated director anders petin (1 page)
2 July 2009	Director appointed mikko juhani forsell (2 pages)
2 July 2009	Director appointed per markus holm (2 pages)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
19 August 2008	Appointment terminated director petri kansi (1 page)
19 August 2008	Return made up to 05/08/08; full list of members (4 pages)
19 August 2008	Appointment terminated director petri kansi (1 page)
19 August 2008	Return made up to 05/08/08; full list of members (4 pages)
18 March 2008	Full accounts made up to 31 December 2007 (16 pages)
18 March 2008	Full accounts made up to 31 December 2007 (16 pages)
31 August 2007	Return made up to 05/08/07; no change of members (8 pages)
31 August 2007	Return made up to 05/08/07; no change of members (8 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
26 June 2007	New director appointed (3 pages)
26 June 2007	New director appointed (3 pages)
18 June 2007	Full accounts made up to 31 December 2006 (15 pages)
18 June 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
4 September 2006	Return made up to 05/08/06; full list of members (8 pages)
4 September 2006	Return made up to 05/08/06; full list of members (8 pages)
16 August 2005	Return made up to 05/08/05; full list of members (8 pages)
16 August 2005	Return made up to 05/08/05; full list of members (8 pages)
26 April 2005	Full accounts made up to 31 December 2004 (13 pages)
26 April 2005	Full accounts made up to 31 December 2004 (13 pages)
4 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 October 2004	Full accounts made up to 31 December 2003 (12 pages)
9 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Director resigned (9 pages)
9 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Director resigned (9 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
14 August 2003	Return made up to 05/08/03; full list of members (8 pages)
14 August 2003	Return made up to 05/08/03; full list of members (8 pages)
12 August 2002	Return made up to 05/08/02; full list of members (8 pages)
12 August 2002	Return made up to 05/08/02; full list of members (8 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
10 April 2002	Full accounts made up to 31 December 2001 (12 pages)
10 April 2002	Full accounts made up to 31 December 2001 (12 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
1 August 2001	Return made up to 05/08/01; full list of members (8 pages)
1 August 2001	Return made up to 05/08/01; full list of members (8 pages)
9 April 2001	Full accounts made up to 31 December 2000 (12 pages)
9 April 2001	Full accounts made up to 31 December 2000 (12 pages)
5 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/00 (8 pages)
5 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/00 (8 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
11 August 1999	Return made up to 05/08/99; full list of members (8 pages)
11 August 1999	Return made up to 05/08/99; full list of members (8 pages)
16 April 1999	Full accounts made up to 31 December 1998 (13 pages)
16 April 1999	Full accounts made up to 31 December 1998 (13 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
24 August 1998	Return made up to 05/08/98; change of members (8 pages)
24 August 1998	Return made up to 05/08/98; change of members (8 pages)
17 June 1998	Full accounts made up to 31 December 1997 (14 pages)
17 June 1998	Full accounts made up to 31 December 1997 (14 pages)
2 March 1998	Company name changed metsa-serla tissue LIMITED\certificate issued on 03/03/98 (2 pages)
2 March 1998	Company name changed metsa-serla tissue LIMITED\certificate issued on 03/03/98 (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
5 August 1997	Return made up to 05/08/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
5 August 1997	Return made up to 05/08/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
28 April 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Full accounts made up to 31 December 1996 (12 pages)
16 December 1996	Registered office changed on 16/12/96 from: st george house 1ST floor station aprch cheam surrey SM2 7AT (1 page)
16 December 1996	Registered office changed on 16/12/96 from: st george house 1ST floor station aprch cheam surrey SM2 7AT (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
31 July 1996	Return made up to 05/08/96; full list of members (6 pages)
31 July 1996	Return made up to 05/08/96; full list of members (6 pages)
15 March 1996	Full accounts made up to 31 December 1995 (12 pages)
15 March 1996	Full accounts made up to 31 December 1995 (12 pages)
6 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 July 1995	Return made up to 05/08/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1995	Return made up to 05/08/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 December 1993	Memorandum and Articles of Association (17 pages)
8 December 1993	Memorandum and Articles of Association (17 pages)
23 September 1993	Company name changed speed 3731 LIMITED\certificate issued on 24/09/93 (2 pages)
23 September 1993	Company name changed speed 3731 LIMITED\certificate issued on 24/09/93 (2 pages)
5 August 1993	Incorporation (19 pages)
5 August 1993	Incorporation (19 pages)

Metsa Tissue Limited

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