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M.K.M. DUMFRIES TIMBER COMPANY LIMITED

Company number 13014105

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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)
10 Mar 2021 AA01 Current accounting period shortened from 30 November 2021 to 30 September 2021
10 Mar 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 21 January 2021
10 Mar 2021 PSC02 Notification of M.K.M. Building Supplies Limited as a person with significant control on 21 January 2021
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
20 Jan 2021 AP01 Appointment of Mr David Richard Kilburn as a director on 6 January 2021
20 Jan 2021 TM01 Termination of appointment of Roger Hart as a director on 6 January 2021
20 Jan 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 6 January 2021
20 Jan 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 6 January 2021
20 Jan 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 6 January 2021
20 Jan 2021 AP01 Appointment of Mr Mark Jonathan Smith as a director on 6 January 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
12 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-12
  • GBP 1