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New Forests Company Uganda Uk LTD

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Reports

Extended Company Report with Annual Accounts NEW FORESTS COMPANY UGANDA UK 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 Mar 26, 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

Details

Company type Private Limited Company, Active
Company Number 05747834
Record last updated Tuesday, March 26, 2024 10:37:49 AM UTC
Official Address C/o Morrison Foerster (Uk) LLp 1 City Point Coleman Street
There are 4 companies registered at this street
Postal Code EC2Y9AW

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Directors

Document Type Publication date Download link
Registry Mar 14, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2020 Resignation of one Director (a man) 5747... Resignation of one Director (a man) 5747...
Registry Sep 8, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 8, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Aug 18, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry May 17, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jun 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2017 Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry May 31, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Apr 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 6, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2013 Appointment of a person as Director 5747... Appointment of a person as Director 5747...
Registry Jun 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 26, 2013 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Registry Jun 25, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 30, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2011 Appointment of a man as Director and Business Man Appointment of a man as Director and Business Man
Registry Feb 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2010 Appointment of a man as Secretary 5747... Appointment of a man as Secretary 5747...
Registry Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 16, 2010 Change of accounting reference date Change of accounting reference date
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Resignation of one Director 5747... Resignation of one Director 5747...
Registry Apr 13, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of 2 people: one Businessman and one Director (a man) Resignation of 2 people: one Businessman and one Director (a man)
Registry Mar 24, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2009 Appointment of a woman Appointment of a woman
Registry Jul 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 7, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Apr 22, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 13, 2009 Annual return Annual return
Registry Apr 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2009 Notice of change of directors or secretaries or in their particulars 5747... Notice of change of directors or secretaries or in their particulars 5747...
Registry Apr 8, 2009 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 Mar 25, 2009 Memorandum of association Memorandum of association
Registry Mar 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2009 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Nov 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 27, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 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 Sep 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2008 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 Jul 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5747... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5747...
Financials May 15, 2008 Annual accounts Annual accounts
Registry Apr 5, 2008 Annual return Annual return
Registry Dec 17, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Sep 27, 2007 Resignation of a director Resignation of a director
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Aug 31, 2007 Resignation of a director Resignation of a director
Registry Aug 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2007 Annual return Annual return
Registry Mar 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary

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