TRADELINK WOOD PRODUCTS LIMITED

Company number 02365523

Date	Type	Description	View / Download
02 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
31 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Juan Pablo Perzan as a director on 23 October 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Paul Knowles Gates as a director on 23 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Henrique Manuel Ramos Da Silva Cristo as a director on 23 October 2017	(1 page)
24 Oct 2017	CH01	Director's details changed for Mr Conrad Bernhard Georg Schey on 24 October 2017	(2 pages)
28 Sep 2017	MA	Memorandum and Articles of Association	(12 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
22 Jun 2017	MR01	Registration of charge 023655230029, created on 20 June 2017	(16 pages)
22 Jun 2017	MR01	Registration of charge 023655230028, created on 20 June 2017	(9 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 7,000,000	(4 pages)
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
26 Sep 2016	TM01	Termination of appointment of John Andrew Lew as a director on 28 July 2016	(1 page)
31 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6,500,000	(12 pages)
18 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
01 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 6,500,000	(12 pages)
29 Dec 2014	MR01	Registration of charge 023655230027, created on 22 December 2014	(18 pages)
24 Dec 2014	MR04	Satisfaction of charge 7 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 8 in full	(2 pages)
24 Dec 2014	MR04	Satisfaction of charge 20 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 12 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 13 in full	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 10 in full	(1 page)