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Mbm Forest Products LTD

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Reports

Extended Company Report with Annual Accounts MBM 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 23, 2012)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00882018
Record last updated Monday, May 15, 2023 6:10:52 AM UTC
Postal Code TW17 8AN

Charts

Visits

MBM FOREST PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

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 2 people: one Director (a man) Resignation of 2 people: 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) 8820... Resignation of one Director (a man) 8820...
Registry Jan 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2017 Two appointments: 2 men 8820... Two appointments: 2 men 8820...
Registry Jun 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2016 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Sep 30, 2013 Annual return Annual return
Registry Sep 30, 2013 Change of particulars for director Change of particulars for director
Registry Sep 28, 2013 Change of particulars for director 8820... Change of particulars for director 8820...
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Jun 7, 2010 Annual return 8820... Annual return 8820...
Registry Jun 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 8820... Change of particulars for director 8820...
Registry May 29, 2010 Appointment of a man as Director and Sales Executive Appointment of a man as Director and Sales Executive
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 Jul 20, 2009 Annual return Annual return
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry May 3, 2005 Appointment of a man as Director and Timber Distributor Appointment of a man as Director and Timber Distributor
Registry Apr 14, 2005 Appointment of a director Appointment of a director
Registry Nov 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 8, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Registry Mar 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2003 Appointment of a director Appointment of a director
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Financials Jul 4, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Registry May 1, 2002 Resignation of a director Resignation of a director
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Registry Feb 6, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 30, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Aug 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2000 Annual return Annual return
Registry Jun 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Jul 5, 1998 Annual return Annual return
Registry Feb 19, 1998 Appointment of a director Appointment of a director
Financials Sep 8, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Annual return Annual return
Financials Sep 10, 1996 Annual accounts Annual accounts
Registry Jun 13, 1996 Annual return Annual return
Registry Jan 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1996 Director resigned, new director appointed 8820... Director resigned, new director appointed 8820...
Registry Jan 17, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 17, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 8820... Declaration of satisfaction in full or in part of a mortgage or charge 8820...
Registry Dec 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 19, 1995 Director resigned, new director appointed 8820... Director resigned, new director appointed 8820...
Registry Nov 21, 1995 Appointment of a man as Director and Sales Executive Appointment of a man as Director and Sales Executive
Financials Oct 16, 1995 Annual accounts Annual accounts
Registry Jul 19, 1995 Annual return Annual return
Registry Apr 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1994 Director resigned, new director appointed 8820... Director resigned, new director appointed 8820...
Registry Dec 1, 1994 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 12, 1994 Annual accounts Annual accounts
Registry Jul 14, 1994 Annual return Annual return
Financials Sep 28, 1993 Annual accounts Annual accounts
Registry Aug 4, 1993 Director's particulars changed Director's particulars changed
Registry Aug 4, 1993 Annual return Annual return
Registry Jul 16, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 1993 Particulars of a mortgage or charge 8820... Particulars of a mortgage or charge 8820...
Financials Oct 30, 1992 Annual accounts Annual accounts
Registry Jul 5, 1992 Annual return Annual return
Registry Jul 5, 1992 Director's particulars changed Director's particulars changed
Registry Dec 17, 1991 Director resigned, new director appointed Director resigned, new director appointed

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