Companies House does not verify the accuracy of the information filed

EUROFOREST HOLDINGS LIMITED

Company number 13068460

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2024	TM01	Termination of appointment of Patricia Elsie Watson as a director on 30 September 2024	View PDF Termination of appointment of Patricia Elsie Watson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	AP01	Appointment of Mr Andrew Smith as a director on 1 October 2024	View PDF Appointment of Mr Andrew Smith as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 47 pages (47 pages)
09 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
13 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	PSC07	Cessation of Ahlmark Lines Ab as a person with significant control on 25 February 2021	View PDF Cessation of Ahlmark Lines Ab as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP03	Appointment of Mr Craig Foxcroft as a secretary on 31 October 2022	View PDF Appointment of Mr Craig Foxcroft as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 25 December 2021	View PDF Group of companies' accounts made up to 25 December 2021 - link opens in a new window - 49 pages (49 pages)
22 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP01	Appointment of Mr Douglas Cameron Smith as a director on 1 January 2022	View PDF Appointment of Mr Douglas Cameron Smith as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Ashley Williams as a director on 1 January 2022	View PDF Termination of appointment of Ashley Williams as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 May 2021	MR01	Registration of charge 130684600001, created on 29 April 2021	View PDF Registration of charge 130684600001, created on 29 April 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Mar 2021	PSC05	Change of details for Ahlmark Lines Ab as a person with significant control on 25 February 2021	View PDF Change of details for Ahlmark Lines Ab as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 674,400	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 674,400 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	PSC01	Notification of Allan Wilson Jenkinson as a person with significant control on 25 February 2021	View PDF Notification of Allan Wilson Jenkinson as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Karl Fredrik Vendel Turzik as a director on 1 March 2021	View PDF Appointment of Mr Karl Fredrik Vendel Turzik as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Ashley Williams as a director on 1 March 2021	View PDF Appointment of Mr Ashley Williams as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr David Symons as a director on 1 March 2021	View PDF Appointment of Mr David Symons as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

EUROFOREST HOLDINGS LIMITED

Filter by category