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NATIONAL TIMBER GROUP MIDCO LIMITED

Company number 10887323

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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)
21 Nov 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 21 September 2017	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 21 September 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	MR01	Registration of charge 108873230003, created on 7 November 2017	View PDF Registration of charge 108873230003, created on 7 November 2017 - link opens in a new window - 48 pages (48 pages)
16 Nov 2017	MR01	Registration of charge 108873230002, created on 7 November 2017	View PDF Registration of charge 108873230002, created on 7 November 2017 - link opens in a new window - 48 pages (48 pages)
13 Nov 2017	MR01	Registration of charge 108873230001, created on 7 November 2017	View PDF Registration of charge 108873230001, created on 7 November 2017 - link opens in a new window - 52 pages (52 pages)
09 Nov 2017	AP01	Appointment of Mr Stuart Whiteford as a director on 7 November 2017	View PDF Appointment of Mr Stuart Whiteford as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 22 Cross Keys Close Marylebone London W1U 2DW on 18 October 2017	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 22 Cross Keys Close Marylebone London W1U 2DW on 18 October 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AP01	Appointment of Mr Neil Mcgill as a director on 21 September 2017	View PDF Appointment of Mr Neil Mcgill as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 21 September 2017	View PDF Termination of appointment of a G Secretarial Limited as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 21 September 2017	View PDF Termination of appointment of Inhoco Formations Limited as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 21 September 2017	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 21 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Roger Hart as a director on 21 September 2017	View PDF Termination of appointment of Roger Hart as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-27 GBP 1	View PDF Incorporation Statement of capital on 2017-07-27 GBP 1 - link opens in a new window - 24 pages (24 pages)

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