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WESTERN FORESTRY COMPANY LIMITED

Company number 02113791

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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)
01 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 222,696
08 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 222,696
23 Sep 2014 MR04 Satisfaction of charge 3 in full
23 Sep 2014 MR04 Satisfaction of charge 2 in full
23 Sep 2014 MR04 Satisfaction of charge 1 in full
07 Jul 2014 CH03 Secretary's details changed for Timothy Robert Greenway on 1 July 2014
07 Jul 2014 CH01 Director's details changed for Timothy Robert Greenway on 1 July 2014
07 Jul 2014 CH01 Director's details changed for Mrs Joan Elizabeth Greenway on 1 July 2014
07 Jul 2014 AD01 Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 7 July 2014
22 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 222,696
10 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
29 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
29 Nov 2011 SH19 Statement of capital on 29 November 2011
  • GBP 222,696
29 Nov 2011 SH20 Statement by directors
29 Nov 2011 CAP-SS Solvency statement dated 22/11/11
29 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
19 Oct 2011 SH10 Particulars of variation of rights attached to shares
19 Oct 2011 SH08 Change of share class name or designation
19 Oct 2011 CC04 Statement of company's objects
19 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 14/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name