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OUTOTEC (UK) LIMITED

Learn more about OUTOTEC (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 ST JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ

OUTOTEC (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00819660
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.15
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.17

List of company documents:

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DIRECTOR APPOINTED MR JARI MATTI ALGARS
Form type: AP01
Date: 2016.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIKKO PUOLAKKA
Form type: TM01
Date: 2016.02.18
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 350500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.02.20
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SECRETARY APPOINTED MS NINA PAULA KRISTINA KIVIRANTA
Form type: AP03
Date: 2015.02.19
£2.95
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DIRECTOR APPOINTED MR ADEL EL HATTAB
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR PETER WEBER
Form type: TM01
Date: 2014.12.08
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29/08/14 STATEMENT OF CAPITAL GBP 350500
Form type: SH01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED MR MIKKO JUHANI PUOLAKKA
Form type: AP01
Date: 2014.05.06
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DIRECTOR APPOINTED MS NINA PAULA KRISTINA KIVIRANTA
Form type: AP01
Date: 2014.05.06
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DIRECTOR APPOINTED DR PETER WEBER
Form type: AP01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR SAMI LINDSTROM
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR ROBIN LINDAHL
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR JUKKA KOSKELA
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY JUKKA KOSKELA
Form type: TM02
Date: 2014.05.06
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR APPOINTED MR ROBIN LINDAHL
Form type: AP01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTTI HAARIO
Form type: TM01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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COMPANY NAME CHANGED LAROX UK LIMITED, CERTIFICATE ISSUED ON 09/11/10
Form type: CERTNM
Date: 2010.11.09
Child documents:
Document type: ANNOTATION
Date: 2010.11.09
Form type: RES15
Document description: CHANGE OF NAME 01/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR LLOYD HOLLIDAY
Form type: TM01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR JUHANA YLIKOJOLA
Form type: TM01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR JORI HALKOLA
Form type: TM01
Date: 2010.11.02
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DIRECTOR APPOINTED MR SAMI JUHANI LINDSTROM
Form type: AP01
Date: 2010.11.02
£2.95
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DIRECTOR APPOINTED MR MARTTI TIMO JUHANI HAARIO
Form type: AP01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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DIRECTOR APPOINTED MR JUHANA EERIK YLIKOJOLA
Form type: AP01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR TOIVO KARPPANEN
Form type: TM01
Date: 2010.01.04
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUKKA KOSKELA / 16/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TOIVO MATTI KARPPANEN / 16/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ANTHONY HOLLIDAY / 16/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JORI PEKKA HALKOLA / 16/12/2009
Form type: CH01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM:, SCHEIBLER HOUSE, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE DN22 7ZE
Form type: 287
Date: 2004.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 16/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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COMPANY NAME CHANGED, SCHEIBLER FILTERS LIMITED, CERTIFICATE ISSUED ON 04/11/02
Form type: CERTNM
Date: 2002.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30

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Company directors and board members:

NINA PAULA KRISTINA KIVIRANTA (current)
Secretary, 2014.02.10
10 PUOLOKKOTIE PO BOX 86 , ESPOO
FI-02201
FINLAND
JARI MATTI ALGARS (current)
Director, COMPANY DIRECTOR, 2016.01.01
PO BOX 1000 RAUHALANPUISTO 9 , ESPOO
02230
FINLAND
ADEL EL HATTAB (current)
Director, VICE PRESIDENT, 2014.11.11
10 PUOLIKKOTIE PO BOX 86 , ESPOO
FI - 02201
FINLAND
NINA PAULA KRISTINA KIVIRANTA (current)
Director, COMPANY DIRECTOR, 2014.02.10
10 PUOLOKKOTIE PO BOX 86 , ESPOO
FI-02201
FINLAND
JUKKA KOSKELA (resigned)
Secretary, MANAGING DIRECTOR, 2002.09.05 - 2014.02.10
SANKIKATU 5 , 53500 LAPPEENRANTA
PETER HEDLEY TURNER (resigned)
Secretary, 1991.12.16 - 2002.09.05
WHINNEY MOOR HOUSE LONDON ROAD , RETFORD
DN22 7HY, NOTTINGHAMSHIRE
MARTTI TIMO JUHANI HAARIO (resigned)
Director, 2010.11.01 - 2011.12.31
20 A 15 A FREDRIKINKATU , 00120 HELSINKI
FINLAND
FINLAND
JORI PEKKA HALKOLA (resigned)
Director, CFO, 2002.09.05 - 2010.11.01
PERKURINTIE 13 C 15 , LAMPIKANGAS
54100
FINLAND
LLOYD ANTHONY HOLLIDAY (resigned)
Director, VICE PRESIDENT, 2002.09.05 - 2010.11.01
8 WINCHILSEA AVENUE , NEWARK
NG24 4AD, NOTTINGHAMSHIRE
TOIVO MATTI KARPPANEN (resigned)
Director, PRESIDENT, 2002.09.05 - 2009.12.31
SAARVANKATU 3 , LAPEENRANTA
FIN-53850
FINLAND
JUKKA KOSKELA (resigned)
Director, MANAGING DIRECTOR, 2002.09.05 - 2014.02.10
SANKIKATU 5 , 53500 LAPPEENRANTA
ROBIN LINDAHL (resigned)
Director, COMPANY DIRECTOR, 2011.12.31 - 2014.02.10
27 ALPPITIE , KAUNIAINEN
02700
FINLAND
SAMI JUHANI LINDSTROM (resigned)
Director, 2010.11.01 - 2014.02.10
1 B HYLJEKAARI , 002260 ESPOO
FINLAND
FINLAND
MIKKO JUHANI PUOLAKKA (resigned)
Director, COMPANY DIRECTOR, 2014.02.10 - 2016.01.01
10 PUOLIKKOTIE PO BOX 86 , ESPOO
FI-02201
FINLAND
JULIE TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 2002.09.05
WHINNEY MOOR HOUSE LONDON ROAD , RETFORD
DN22 7HY, NOTTINGHAMSHIRE
PETER HEDLEY TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 2002.09.05
WHINNEY MOOR HOUSE LONDON ROAD , RETFORD
DN22 7HY, NOTTINGHAMSHIRE
SIMON WILLIAM HEDLEY TURNER (resigned)
Director, 1998.11.19 - 2002.09.05
WHINNEY MOOR HOUSE LONDON ROAD , RETFORD
DN22 7HY, NOTTINGHAMSHIRE
PETER WEBER (resigned)
Director, COMPANY DIRECTOR, 2014.02.10 - 2014.11.11
10 PUOLIKKOTIE P O BOX 86 , ESPOO
FI-02201
FINLAND
JUHANA EERIK YLIKOJOLA (resigned)
Director, 2010.01.01 - 2010.11.01
22 ST JOHN STREET NEWPORT PAGNELL , BUCKINGHAMSHIRE
MK16 8HJ

Companies near to OUTOTEC (UK) ltd.

Information about the Private Limited Company OUTOTEC (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data