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NEW FORESTS COMPANY UGANDA UK LIMITED

Company number 05747834

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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)
02 May 2013 AP01 Appointment of Mr. Oreoluwa Adetunji Adeyemi as a director on 26 April 2013
02 May 2013 TM01 Termination of appointment of Sajjad Sabur as a director on 29 April 2013
26 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
25 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
25 Jun 2012 AUD Auditor's resignation
30 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
14 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 29/03/2011
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 80,200.7
15 Feb 2011 TM02 Termination of appointment of Ofelia Burton as a secretary
15 Feb 2011 AP01 Appointment of Dr Martin Jerome Aliker as a director
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 80,200.7
31 Jan 2011 AP03 Appointment of Mr Quentin Victor Scorgie as a secretary
03 Aug 2010 AP01 Appointment of Mr Sajjad Sabur as a director
09 Jul 2010 TM01 Termination of appointment of Edward Marlow as a director
16 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 30 June 2011
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of Ronald James Carlier as a director
13 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Taremwa Barnabas Bwaniaga on 12 April 2010
08 Apr 2010 AP02 Appointment of Ronald James Carlier as a director
08 Apr 2010 TM01 Termination of appointment of Company New Forests Company Uganda Uk Limited as a director
07 Apr 2010 AP02 Appointment of Company New Forests Company Uganda Uk Limited as a director
07 Apr 2010 TM01 Termination of appointment of Ronald Carlier as a director