NATIONAL TIMBER GROUP ENGLAND LIMITED
Company number 10608445
- Company Overview for NATIONAL TIMBER GROUP ENGLAND LIMITED (10608445)
- Filing history for NATIONAL TIMBER GROUP ENGLAND LIMITED (10608445)
- People for NATIONAL TIMBER GROUP ENGLAND LIMITED (10608445)
- Charges for NATIONAL TIMBER GROUP ENGLAND LIMITED (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) |
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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
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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
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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
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