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TILHILL FORESTRY LIMITED

Company number 03242286

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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)
13 Oct 2015 AP01 Appointment of Mr Gavin Paul Adkins as a director on 13 October 2015
13 Oct 2015 AP01 Appointment of Mr Howard Jeremy Jones as a director on 13 October 2015
13 Oct 2015 AP01 Appointment of Mr Harry Christopher George Stevens as a director on 13 October 2015
13 Oct 2015 AP01 Appointment of Mr Richard Thomas Scott as a director on 13 October 2015
13 Oct 2015 AP01 Appointment of Mr Anthony Malcolm Hackney as a director on 13 October 2015
30 Sep 2015 MR01 Registration of charge 032422860006, created on 21 September 2015
10 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,000,001
03 Sep 2015 AP03 Appointment of Mr Howard Jeremy Jones as a secretary on 1 September 2015
02 Sep 2015 TM02 Termination of appointment of Andrew James Robert Hudson as a secretary on 1 September 2015
01 Jul 2015 MR04 Satisfaction of charge 032422860005 in full
21 Apr 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 TM01 Termination of appointment of Peter Middleton as a director on 21 January 2015
14 Jan 2015 MR04 Satisfaction of charge 3 in full
14 Jan 2015 MR04 Satisfaction of charge 1 in full
14 Jan 2015 MR04 Satisfaction of charge 4 in full
02 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 5,000,001
23 Jul 2014 MR01 Registration of charge 032422860005, created on 14 July 2014
23 Jul 2014 MR04 Satisfaction of charge 2 in full
23 Apr 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 TM01 Termination of appointment of Sauli Brander as a director
11 Sep 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 5,000,001
21 Jun 2013 TM01 Termination of appointment of Risto Laaksonen as a director
21 Jun 2013 AP01 Appointment of Sauli Brander as a director
25 Oct 2012 TM01 Termination of appointment of Stephen Lavery as a director