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EUROFOREST LIMITED

Company number 01153003

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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)
04 Oct 2024	AP01	Appointment of Jamie William Hendry as a director on 1 October 2024	View PDF Appointment of Jamie William Hendry as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Patricia Elsie Watson as a director on 30 September 2024	View PDF Termination of appointment of Patricia Elsie Watson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	TM01	Termination of appointment of Graeme Andrew Ralph as a director on 15 February 2024	View PDF Termination of appointment of Graeme Andrew Ralph as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	TM01	Termination of appointment of Ashley Williams as a director on 1 January 2024	View PDF Termination of appointment of Ashley Williams as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 35 pages (35 pages)
02 Mar 2022	AP01	Appointment of Mr Steven Parr as a director on 1 March 2022	View PDF Appointment of Mr Steven Parr as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 26 December 2020	View PDF Group of companies' accounts made up to 26 December 2020 - link opens in a new window - 48 pages (48 pages)
01 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC02	Notification of Euroforest Holdings Limited as a person with significant control on 25 February 2021	View PDF Notification of Euroforest Holdings Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Allan Wilson Jenkinson as a person with significant control on 25 February 2021	View PDF Cessation of Allan Wilson Jenkinson as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP03	Appointment of Mr Craig Foxcroft as a secretary on 5 February 2021	View PDF Appointment of Mr Craig Foxcroft as a secretary on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM02	Termination of appointment of James Stuart Tollitt as a secretary on 5 February 2021	View PDF Termination of appointment of James Stuart Tollitt as a secretary on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of James Stuart Tollitt as a director on 5 February 2021	View PDF Termination of appointment of James Stuart Tollitt as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 47 pages (47 pages)
22 Sep 2020	AP01	Appointment of Mr Mark Benedict Williams as a director on 17 September 2020	View PDF Appointment of Mr Mark Benedict Williams as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AP01	Appointment of Mr Simon William Coleman as a director on 17 September 2020	View PDF Appointment of Mr Simon William Coleman as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	MR04	Satisfaction of charge 011530030003 in full	View PDF Satisfaction of charge 011530030003 in full - link opens in a new window - 1 page (1 page)

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EUROFOREST LIMITED

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