- Company Overview for TRADELINK WOOD PRODUCTS LIMITED (02365523)
- Filing history for TRADELINK WOOD PRODUCTS LIMITED (02365523)
- People for TRADELINK WOOD PRODUCTS LIMITED (02365523)
- Charges for TRADELINK WOOD PRODUCTS LIMITED (02365523)
- More for TRADELINK WOOD PRODUCTS LIMITED (02365523)
| 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) |
|---|---|---|---|
| 11 Oct 2022 | CH01 | Director's details changed for Jeremy Jose Das Neves on 1 October 2022 | |
| 05 Oct 2022 | SH19 |
Statement of capital on 5 October 2022
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| 05 Oct 2022 | CAP-SS | Solvency Statement dated 30/09/22 | |
| 05 Oct 2022 | SH20 | Statement by Directors | |
| 05 Oct 2022 | RESOLUTIONS |
Resolutions
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| 10 Jun 2022 | CH01 | Director's details changed for Henry Louis Stonefield on 1 June 2022 | |
| 10 Jun 2022 | CH01 | Director's details changed for Mr. Herman Paul Schey on 1 June 2022 | |
| 10 Jun 2022 | CH01 | Director's details changed for Mr Juan Pablo Perzan on 1 June 2022 | |
| 26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 05 Apr 2022 | PSC07 | Cessation of Tradelink Holdings Limited as a person with significant control on 31 December 2021 | |
| 16 Feb 2022 | AP01 | Appointment of Leon Robert Weich as a director on 19 January 2022 | |
| 15 Feb 2022 | AP01 | Appointment of Mr Franck David Santos as a director on 19 January 2022 | |
| 05 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 29 Sep 2021 | TM01 | Termination of appointment of Konrad Bernhard Georg Schey as a director on 29 April 2021 | |
| 27 Aug 2021 | CH01 | Director's details changed for Jeremy Jose Das Neves on 25 July 2021 | |
| 26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 26 May 2021 | PSC01 | Notification of Herman Paul Schey as a person with significant control on 31 December 2016 | |
| 07 Apr 2021 | AP01 | Appointment of Jeremy Jose Das Neves as a director on 1 April 2021 | |
| 07 Apr 2021 | AP03 | Appointment of Jeremy Jose Das Neves as a secretary on 1 April 2021 | |
| 31 Mar 2021 | TM01 | Termination of appointment of Noel Stephen Wright as a director on 31 March 2021 | |
| 31 Mar 2021 | TM02 | Termination of appointment of Noel Stephen Wright as a secretary on 31 March 2021 | |
| 20 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 26 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
| 02 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 28 May 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates |