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NATIONAL TIMBER GROUP ENGLAND LIMITED

Company number 10608445

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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)
09 Oct 2021 MR04 Satisfaction of charge 106084450006 in full
10 Aug 2021 AA Full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
24 Nov 2020 AP01 Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 TM01 Termination of appointment of Stuart Whiteford as a director on 30 June 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
30 Jan 2020 AP01 Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020
30 Jan 2020 TM01 Termination of appointment of John Alexander George Douglas as a director on 27 January 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 TM01 Termination of appointment of Andrew James Laver as a director on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of Mark Richard Bower as a director on 12 July 2019
14 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
25 Jan 2019 MR04 Satisfaction of charge 106084450002 in full
25 Jan 2019 MR04 Satisfaction of charge 106084450003 in full
25 Jan 2019 MR04 Satisfaction of charge 106084450001 in full
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 MR01 Registration of charge 106084450006, created on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr Robert Todd Barclay as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr John Alexander George Douglas as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr Stuart Whiteford as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr Neil Andrew Mcgill as a director on 12 November 2018
21 Nov 2018 TM01 Termination of appointment of Nigel Frederick Thomas Hugh Petrie as a director on 12 November 2018
19 Nov 2018 MR01 Registration of charge 106084450005, created on 12 November 2018
15 Nov 2018 MR01 Registration of charge 106084450004, created on 12 November 2018