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CALEDONIA WOOD TRADING SERVICES LIMITED

Company number SC518603

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Company Results (links open in a new window)
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)
26 Sep 2019	TM01	Termination of appointment of Nils Von Schmidt as a director on 31 August 2019	View PDF Termination of appointment of Nils Von Schmidt as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP01	Appointment of Kai Carsten Albrecht as a director on 1 September 2019	View PDF Appointment of Kai Carsten Albrecht as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
20 Feb 2019	AP01	Appointment of Jasper Renk as a director on 18 February 2019	View PDF Appointment of Jasper Renk as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	TM01	Termination of appointment of Jost Rodewald as a director on 18 February 2019	View PDF Termination of appointment of Jost Rodewald as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-23 GBP 1,000	View PDF Incorporation Statement of capital on 2015-10-23 GBP 1,000 - link opens in a new window - 43 pages (43 pages)

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