SETRA WOOD PRODUCTS LIMITED

Company number 03577891

Date	Type	Description	View / Download
04 Apr 2018	AP01	Appointment of Mr Jason Jeremy Dodd as a director on 1 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr William Neil Frank Urmston as a director on 1 April 2018	(2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20	(3 pages)
05 Mar 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
03 Oct 2017	PSC06	Change of details for The Government of the State of Sweden as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
20 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 160,000	(7 pages)
03 Jun 2016	AP01	Appointment of Mr Carl-Johan Petersson as a director on 1 April 2016	(2 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Apr 2016	AD02	Register inspection address has been changed from 38 Crown Road Marlow Buckinghamshire SL72QG England to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	(1 page)
11 Feb 2016	AP03	Appointment of Mr Stuart Newman as a secretary on 31 July 2015	(2 pages)
11 Feb 2016	AD02	Register inspection address has been changed from Flat 4B Findon Road London W12 9PP United Kingdom to 38 Crown Road Marlow Buckinghamshire SL72QG	(1 page)
10 Feb 2016	TM02	Termination of appointment of Owen Michael Mcguigan as a secretary on 31 July 2015	(1 page)
10 Feb 2016	TM01	Termination of appointment of Owen Michael Mcguigan as a director on 31 July 2015	(1 page)
10 Feb 2016	CH03	Secretary's details changed for Mr Owen Michael Mcguigan on 18 January 2016	(1 page)
10 Feb 2016	CH01	Director's details changed for Mr Owen Michael Mcguigan on 18 January 2016	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Stuart Newman as a director on 3 August 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Jun 2015	AR01	Annual return made up to 9 June 2015 Statement of capital on 2015-06-23 GBP 160,000	(6 pages)
21 Feb 2015	MR05	All of the property or undertaking has been released from charge 1	(9 pages)
12 Jan 2015	AP01	Appointment of Mr Olle Berg as a director on 25 June 2013	(2 pages)
07 Oct 2014	AP01	Appointment of Anders Marklund as a director on 24 June 2014	(2 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)