Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLMEN WOOD PRODUCTS LTD

Company number 00500095

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100,000
24 Apr 2015 CH03 Secretary's details changed for Andrew Keith Nichols on 19 March 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100,000
07 Apr 2014 TM01 Termination of appointment of Mikael Brannstrom as a director
05 Nov 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Mr Mikael Karl Ivar Brannstrom as a director
18 May 2012 AP01 Appointment of Mr Kenneth Wallin as a director
18 May 2012 TM01 Termination of appointment of Bengt Engelbrekts as a director
18 May 2012 TM01 Termination of appointment of Hakan Lindh as a director
30 Aug 2011 CERTNM Company name changed holmen timber LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-03-10
30 Aug 2011 CONNOT Change of name notice
16 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-10
09 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
09 May 2011 TM01 Termination of appointment of Lotta Dahlin as a director
04 Apr 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AP01 Appointment of Mr Johan Olov Hedin as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AP01 Appointment of Mrs Lotta Anna Dahlin as a director
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Andrew Keith Nichols on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Bengt Ola Engelbrekts on 1 October 2009