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CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED

Company number SC034467

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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)
24 Nov 2020 TM01 Termination of appointment of David Stewart Leslie as a director on 25 September 2020
24 Nov 2020 TM01 Termination of appointment of Patrick John Glennon as a director on 25 September 2020
24 Nov 2020 TM01 Termination of appointment of Raymond Henderson as a director on 25 September 2020
24 Nov 2020 TM01 Termination of appointment of Ronald Murray Gordon as a director on 25 September 2020
19 Oct 2020 TM01 Termination of appointment of Michael Westerman Harvey as a director on 19 October 2020
29 Sep 2020 MA Memorandum and Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
25 Aug 2020 AP01 Appointment of Lord Ian Duncan as a director on 24 August 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of David James Sulman as a director on 1 January 2020
26 Nov 2019 TM01 Termination of appointment of John Andrew Kissock as a director on 26 November 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Notwithstanding provisions article 39 four directors appointed 20/09/2018
17 Sep 2019 AP01 Appointment of Mr John Andrew Kissock as a director on 27 August 2019
14 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
09 Jan 2019 AP01 Appointment of Mr David Stewart Leslie as a director on 9 January 2019
09 Jan 2019 TM01 Termination of appointment of Tom Reid Bruce-Jones as a director on 9 January 2019
08 Jan 2019 AP01 Appointment of Mr Gavin Stirling Davidson as a director on 1 January 2019
07 Jan 2019 AP01 Appointment of Mr David James Sulman as a director on 1 January 2019
07 Jan 2019 AP01 Appointment of Mr Richard Campbell Palmer as a director on 1 January 2019
07 Jan 2019 AP01 Appointment of Mr Ronald Murray Gordon as a director on 1 January 2019
16 Nov 2018 TM01 Termination of appointment of Michael Roy Box as a director on 16 November 2018
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates