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Mbm Speciality Forest Products LTD

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Reports

Extended Company Report with Annual Accounts MBM SPECIALITY FOREST PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AK TIMBER AGENCY LIMITED

Details

Company type Private Limited Company
Company Number 03359636
Record last updated Monday, May 15, 2023 6:14:42 AM UTC
Postal Code TW17 8AN

Charts

Visits

MBM SPECIALITY FOREST PRODUCTS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2021 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of one Director (a man) 3359... Resignation of one Director (a man) 3359...
Registry Jun 1, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2016 Appointment of a person as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2015 Appointment of a man as Director and Sales Executive Appointment of a man as Director and Sales Executive
Registry Aug 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 7, 2014 Annual return Annual return
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Financials Nov 7, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Apr 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2009 Appointment of a director Appointment of a director
Registry Apr 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Appointment of a man as Director 3359... Appointment of a man as Director 3359...
Registry Mar 12, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jan 22, 2009 Company name change Company name change
Registry Jan 21, 2009 Change of name certificate Change of name certificate
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Registry May 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Financials May 3, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Registry May 12, 2004 Annual return 3359... Annual return 3359...
Financials Feb 19, 2004 Annual accounts Annual accounts
Financials Nov 26, 2003 Annual accounts 3359... Annual accounts 3359...
Registry Apr 23, 2003 Annual return Annual return
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2002 Resignation of a secretary Resignation of a secretary
Registry May 22, 2002 Annual return Annual return
Registry May 22, 2002 Appointment of a secretary Appointment of a secretary
Registry May 22, 2002 Registered office changed Registered office changed
Registry May 1, 2002 Resignation of a director Resignation of a director
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2001 Annual return Annual return
Registry Nov 9, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Apr 27, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry May 2, 1999 Annual return Annual return
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Annual return Annual return
Registry May 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 1997 Appointment of a director Appointment of a director
Registry Apr 30, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1997 Resignation of a director Resignation of a director
Registry Apr 30, 1997 Appointment of a director Appointment of a director
Registry Apr 24, 1997 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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