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PEFC UK LIMITED

Company number SC209443

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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)
30 Sep 2024	AP01	Appointment of Danny Doogan as a director on 23 May 2024	View PDF Appointment of Danny Doogan as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Charlotte Elizabeth Hale as a director on 17 January 2024	View PDF Appointment of Charlotte Elizabeth Hale as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2024	TM01	Termination of appointment of Margaret Fitzherbert as a director on 29 July 2024	View PDF Termination of appointment of Margaret Fitzherbert as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CH01	Director's details changed for Ms Margaret Fitzherbert on 26 July 2023	View PDF Director's details changed for Ms Margaret Fitzherbert on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Ms Margaret Fitzherbert on 26 July 2023	View PDF Director's details changed for Ms Margaret Fitzherbert on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Ross Norman Bradshaw on 26 July 2023	View PDF Director's details changed for Ross Norman Bradshaw on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Ross Norman Bradshaw on 26 July 2023	View PDF Director's details changed for Ross Norman Bradshaw on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Thomas Hallam as a director on 11 July 2023	View PDF Termination of appointment of Thomas Hallam as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Ewan Brown as a director on 25 April 2023	View PDF Appointment of Ewan Brown as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Robert Shaw as a director on 4 October 2022	View PDF Termination of appointment of Robert Shaw as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr Patrick James Guest as a director on 5 July 2022	View PDF Appointment of Mr Patrick James Guest as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Ms Margaret Fitzherbert as a director on 11 January 2022	View PDF Appointment of Ms Margaret Fitzherbert as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of John Alastair Sanderson as a director on 13 April 2021	View PDF Termination of appointment of John Alastair Sanderson as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Julia Griffin as a director on 11 January 2022	View PDF Termination of appointment of Julia Griffin as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Dec 2020	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 - 1 page (1 page)
27 Nov 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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PEFC UK LIMITED

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