Ponsse UK Limited

Company Name	Ponsse UK Limited
Company Status	Active
Company Number	SC165729
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Juho Nummela
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Finnish
Status	Current
Appointed	01 June 2008(12 years after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Kirkonsalmentie 27 Iisalmo 74120 Finland

Director Name	Cfo Petri Harkonen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Finnish
Status	Current
Appointed	12 January 2010(13 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Pohsse Oyj Pohssentie 22 Vierema 74200

Director Name	Service Director Tapio Mertanen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Finnish
Status	Current
Appointed	27 April 2010(13 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Ponsse Oyj Ponssentie 22 Vierema 74200

Director Name	Marko Esko Tapani Mattila
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Finnish
Status	Current
Appointed	01 June 2020(24 years after company formation)
Appointment Duration	3 years, 10 months
Role	Sales, Marketing And Service Director
Country of Residence	Finland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Jussi Antero Hentunen
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Finnish
Status	Current
Appointed	01 June 2020(24 years after company formation)
Appointment Duration	3 years, 10 months
Role	Director, Dealer Network Development
Country of Residence	Finland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Harri Yrjo Kalevi Suutari
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 May 1996(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	Pirttikatu 1 Kajaani Fin87150

Director Name	Mr Einari Kalle Vidgren
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 May 1996(6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	Venakkoniementie 15 Iisalmi Fin74130

Director Name	Mr Mika Vidgren
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 May 1996(6 days after company formation)
Appointment Duration	6 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Ronontie 6 Kuopio Fin70100

Director Name	Mr Howard Maurice Marr
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	Swn-Y-Llech 53 Heol Eglwys Neath Sa10 9p

Director Name	Mr Curt Allan Lindbom
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 May 1996(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	Bredantie 45 Kauniainen Fin02700

Director Name	Mr Martti Olvai Huttunen
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 May 1996(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	Haukimenkatu 21 Iisalmi Fin74100

Director Name	Matti Kalervo Luukkonen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 February 1997(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 15 March 2000)
Role	Company Director
Correspondence Address	Joensuuntie 1025 As. Jannevirta 70940

Director Name	Tommi Mika Lindbom
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2001)
Role	Managing Director
Correspondence Address	16 Simpson Gardens Dumfries DG2 9ED Scotland

Director Name	Hannu Tapani Tuukkala
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 May 1999(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 2000)
Role	Managing Director
Correspondence Address	3 Hermitage Crescent Dumfries Dumfriesshire DG2 7QG Scotland

Director Name	Juha Vidgren
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 March 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	PR Manager
Correspondence Address	Otavankatu 3 B As 12 Ilsalmi 74100

Director Name	Ilkka Tapani Kylavainio
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 March 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Managing Director
Correspondence Address	Hemmiingintie 18 Keitele 72600

Director Name	Samuli Perttala
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 March 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Tax Expert
Correspondence Address	Maksjoentie 101 Virkkala 08700

Director Name	Orvo Kalervo Siimesto
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 March 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2002)
Role	Senior Advisor
Correspondence Address	Mantypaadentie 15 C 00830 Helsinki Foreign

Director Name	Heikki Jorma Tapani Ojala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	FIN
Status	Resigned
Appointed	15 March 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2002)
Role	Factory Manager
Correspondence Address	Lehtosaarentie 67 Soinlahti Fin74170

Director Name	Heikki Tapio Tallghen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Finn
Status	Resigned
Appointed	20 March 2002(5 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 2002)
Role	Managing Director
Correspondence Address	256 Avenue De Boufflers Nancy 54000

Director Name	Msc Tommi Lauri Antti Ruha
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 2002(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	Saunalahden Rantatie 36 Iisalmi 74100 Finland

Director Name	Llm Mikko Juhani Paananen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 2002(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	Omakotitie 51 Iisalmi 74130 Finland

Director Name	Janne Ilmari Vidgren
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 2002(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	Veneniementie 16 Iisalmi 74130 Finland

Director Name	Arto Tiitinen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 May 2004(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 May 2008)
Role	Ceo President
Correspondence Address	Tekolammentie 12 Vyvaskyla 40530

Director Name	Juha Vidgren
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 May 2004(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 19 May 2009)
Role	Vice President
Correspondence Address	Kaarrakkalantie 799 Kauppilanmaki 77270

Director Name	Service Director Tapio Mertanen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 May 2004(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2007)
Role	After Sales Manager
Country of Residence	Finland
Correspondence Address	Pollosenlahdenkatu 15 B1 Iisalmi 77130

Director Name	Tapio Ingervo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 January 2007(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 August 2011)
Role	Company Director
Correspondence Address	64 Boulevard Albert I Nancy F-54000 France

Director Name	Jarmo Vidgren
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 2008(12 years after company formation)
Appointment Duration	12 years (resigned 01 June 2020)
Role	Company Director
Correspondence Address	Venakkolahdenraitti 5 Iisalmi 74130 Finland

Director Name	Timo Karppinen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 January 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Ponsse Oyj Ponssentie 22 Vieremi 74200

Director Name	Tuomo Moilanen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 December 2012(16 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2020)
Role	Manager, Forest Company Cooperation
Country of Residence	Finland
Correspondence Address	Ponsse Oyi Ponssenbe 22 Vierema 79200 Finland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.ponsse.com

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,384,988
Gross Profit	£1,178,034
Net Worth	-£2,453,984
Cash	£157,604
Current Liabilities	£4,357,447

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months ago)
Next Return Due	31 May 2024 (1 month, 2 weeks from now)

Filing History

23 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
8 May 2023	Full accounts made up to 31 December 2022 (26 pages)
25 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
21 March 2022	Full accounts made up to 31 December 2021 (25 pages)
12 September 2021	Full accounts made up to 31 December 2020 (25 pages)
26 August 2021	Termination of appointment of Jarmo Vidgren as a director on 1 June 2020 (1 page)
26 August 2021	Termination of appointment of Tuomo Moilanen as a director on 1 June 2020 (1 page)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
25 January 2021	Appointment of Jussi Antero Hentunen as a director on 1 June 2020 (2 pages)
25 January 2021	Appointment of Marko Esko Tapani Mattila as a director on 1 June 2020 (2 pages)
17 November 2020	Full accounts made up to 31 December 2019 (23 pages)
22 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
20 August 2019	Full accounts made up to 31 December 2018 (22 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
9 August 2018	Full accounts made up to 31 December 2017 (20 pages)
30 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
8 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
8 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
8 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
8 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
21 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
25 April 2017	Full accounts made up to 31 December 2016 (19 pages)
25 April 2017	Full accounts made up to 31 December 2016 (19 pages)
6 July 2016	Full accounts made up to 31 December 2015 (19 pages)
6 July 2016	Full accounts made up to 31 December 2015 (19 pages)
9 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 (8 pages)
9 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 (8 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
15 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50,000 (8 pages)
15 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50,000 (8 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,000 (8 pages)
12 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,000 (8 pages)
9 July 2013	Appointment of Tuomo Moilanen as a director (3 pages)
9 July 2013	Appointment of Tuomo Moilanen as a director (3 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
17 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Termination of appointment of Timo Karppinen as a director (1 page)
14 June 2013	Termination of appointment of Timo Karppinen as a director (1 page)
14 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
19 April 2012	Appointment of Timo Karppinen as a director (3 pages)
19 April 2012	Appointment of Timo Karppinen as a director (3 pages)
10 April 2012	Full accounts made up to 31 December 2011 (14 pages)
10 April 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
3 October 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
15 September 2011	Termination of appointment of Tapio Ingervo as a director (1 page)
15 September 2011	Termination of appointment of Tapio Ingervo as a director (1 page)
8 July 2011	Appointment of Cfo Petri Harkonen as a director (3 pages)
8 July 2011	Appointment of Cfo Petri Harkonen as a director (3 pages)
8 July 2011	Appointment of Service Director Tapio Mertanen as a director (3 pages)
8 July 2011	Appointment of Service Director Tapio Mertanen as a director (3 pages)
6 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
6 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
6 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
6 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
28 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 28 April 2011 (1 page)
16 November 2010	Section 519 (1 page)
16 November 2010	Section 519 (1 page)
24 August 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
24 August 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
6 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
4 August 2009	Appointment terminated director mikko paananen (1 page)
4 August 2009	Appointment terminated director mikko paananen (1 page)
4 August 2009	Appointment terminated director juha vidgren (1 page)
4 August 2009	Appointment terminated director juha vidgren (1 page)
31 July 2009	Return made up to 17/05/09; full list of members (4 pages)
31 July 2009	Return made up to 17/05/09; full list of members (4 pages)
15 April 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
15 April 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
11 February 2009	Appointment terminated director tapio mertanen (1 page)
11 February 2009	Director appointed juho nummela (2 pages)
11 February 2009	Director appointed tapio ingervo (2 pages)
11 February 2009	Return made up to 17/05/08; full list of members (4 pages)
11 February 2009	Return made up to 17/05/08; full list of members (4 pages)
11 February 2009	Director appointed jarmo vidgren (2 pages)
11 February 2009	Appointment terminated director arto tiitinen (1 page)
11 February 2009	Director appointed jarmo vidgren (2 pages)
11 February 2009	Appointment terminated director tapio mertanen (1 page)
11 February 2009	Director appointed tapio ingervo (2 pages)
11 February 2009	Appointment terminated director arto tiitinen (1 page)
11 February 2009	Director appointed juho nummela (2 pages)
28 July 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
28 July 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
11 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
11 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
18 June 2007	Return made up to 17/05/07; full list of members (2 pages)
18 June 2007	Return made up to 17/05/07; full list of members (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Secretary resigned (1 page)
12 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
12 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
15 June 2006	Return made up to 17/05/06; full list of members (8 pages)
15 June 2006	Return made up to 17/05/06; full list of members (8 pages)
20 October 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
20 October 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
26 May 2005	Return made up to 17/05/05; full list of members (8 pages)
26 May 2005	Return made up to 17/05/05; full list of members (8 pages)
12 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
12 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
4 June 2004	Return made up to 17/05/04; full list of members (8 pages)
4 June 2004	Return made up to 17/05/04; full list of members (8 pages)
9 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
9 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
25 June 2003	Return made up to 17/05/03; full list of members (8 pages)
25 June 2003	Return made up to 17/05/03; full list of members (8 pages)
8 October 2002	Full accounts made up to 31 December 2001 (14 pages)
8 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
17 June 2002	Return made up to 17/05/02; full list of members (9 pages)
17 June 2002	Return made up to 17/05/02; full list of members (9 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (15 pages)
13 June 2001	Full accounts made up to 31 December 2000 (15 pages)
4 June 2001	Return made up to 17/05/01; full list of members (8 pages)
4 June 2001	Return made up to 17/05/01; full list of members (8 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 May 2000	Return made up to 17/05/00; full list of members (8 pages)
25 May 2000	Return made up to 17/05/00; full list of members (8 pages)
6 October 1999	Full accounts made up to 31 December 1998 (15 pages)
6 October 1999	Full accounts made up to 31 December 1998 (15 pages)
1 August 1999	Minutes. 28/04/99 (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	Minutes. 28/04/99 (2 pages)
23 May 1999	Return made up to 17/05/99; no change of members (6 pages)
23 May 1999	Return made up to 17/05/99; no change of members (6 pages)
12 January 1999	Full accounts made up to 31 December 1997 (19 pages)
12 January 1999	Full accounts made up to 31 December 1997 (19 pages)
26 August 1998	New director appointed (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (1 page)
26 August 1998	Director resigned (1 page)
27 May 1998	Return made up to 17/05/98; no change of members (6 pages)
27 May 1998	Return made up to 17/05/98; no change of members (6 pages)
20 June 1997	Return made up to 17/05/97; full list of members (8 pages)
20 June 1997	Return made up to 17/05/97; full list of members (8 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
22 May 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
22 May 1997	Full accounts made up to 31 December 1996 (18 pages)
22 May 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
22 May 1997	Full accounts made up to 31 December 1996 (18 pages)
13 May 1997	Nc inc already adjusted 26/03/97 (1 page)
13 May 1997	Ad 26/03/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 May 1997	Nc inc already adjusted 26/03/97 (1 page)
13 May 1997	Ad 26/03/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
3 June 1996	Company name changed m m & s (2307) LIMITED\certificate issued on 04/06/96 (2 pages)
3 June 1996	Company name changed m m & s (2307) LIMITED\certificate issued on 04/06/96 (2 pages)
30 May 1996	Memorandum and Articles of Association (19 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 1996	Memorandum and Articles of Association (19 pages)
17 May 1996	Incorporation (18 pages)
17 May 1996	Incorporation (18 pages)

Ponsse UK Limited

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Contact Data Scotland