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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)
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
05 Jul 2018 AA Full accounts made up to 31 December 2017
20 Feb 2018 AP01 Appointment of Mr Patrick James Guest as a director on 20 February 2018
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
08 Feb 2018 PSC07 Cessation of Arnold Laver Group Limited as a person with significant control on 19 July 2017
08 Feb 2018 PSC02 Notification of Arnold Laver Holdings Ltd as a person with significant control on 19 July 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 2
31 May 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
30 May 2017 MR01 Registration of charge 106084450003, created on 25 May 2017
04 Apr 2017 MR01 Registration of charge 106084450001, created on 31 March 2017
04 Apr 2017 MR01 Registration of charge 106084450002, created on 31 March 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-30
31 Mar 2017 CONNOT Change of name notice
17 Feb 2017 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
08 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-08
  • GBP 1