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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)
08 Dec 2010 TM01 Termination of appointment of William Walker as a director
08 Dec 2010 TM01 Termination of appointment of Geoffrey Skinner as a director
28 Jul 2010 AR01 Annual return made up to 26 July 2010 no member list
28 Jul 2010 AD01 Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ on 28 July 2010
28 Jul 2010 CH04 Secretary's details changed for Miller Mcintyre & Gellatly Chartered Accountants on 1 October 2009
28 Jul 2010 CH01 Director's details changed for William Brimlow Walker on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Mark Richard Weatherbed on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Geoffrey Harold Skinner on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Professor Hugh Graham Miller on 1 October 2009
26 Apr 2010 AA Accounts for a small company made up to 31 July 2009
16 Apr 2010 AP01 Appointment of Mr Robert Shaw as a director
06 Nov 2009 AP01 Appointment of Mrs Julia Griffin as a director
06 Nov 2009 TM01 Termination of appointment of John Bardsley as a director
18 Sep 2009 363a Annual return made up to 26/07/09
16 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
09 Mar 2009 288a Secretary appointed miller mcintyre & gellatly chartered accountants
09 Mar 2009 288b Appointment terminated secretary david mckenzie
09 Mar 2009 287 Registered office changed on 09/03/2009 from c/o david J.T. mackenzie C.A. unit 1 hames keiller buildings 32-34 mains loan dundee DD4 7BT
25 Jan 2009 288a Director appointed mark richard weatherbed
11 Aug 2008 363a Annual return made up to 26/07/08
12 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
23 Jan 2008 288a New director appointed
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 363a Annual return made up to 26/07/07