NATIONAL TIMBER GROUP MIDCO LIMITED

Company number 10887323

Date	Type	Description	View / Download
26 Aug 2020	TM01	Termination of appointment of Victor Alexander Vadaneaux as a director on 12 August 2020	(1 page)
26 Aug 2020	TM01	Termination of appointment of Warren George Gee as a director on 12 August 2020	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(4 pages)
06 Jul 2020	TM01	Termination of appointment of Stuart Whiteford as a director on 30 June 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Alexander Bruce Muirhead as a director on 27 February 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of John Alexander George Douglas as a director on 27 January 2020	(1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
16 Jan 2019	PSC05	Change of details for Cairngorm Acquisitions Iii Topco Limited as a person with significant control on 17 October 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Alexander Bruce Muirhead as a director on 12 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Victor Alexander Vadaneaux as a director on 12 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Warren George Gee as a director on 12 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Robert Todd Barclay as a director on 12 November 2018	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
06 Jul 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
04 Jun 2018	AP01	Appointment of John Alexander George Douglas as a director on 1 June 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Jean-Christophe Ronald Louis Declerck as a director on 1 March 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 1 March 2018	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Nov 2017	MR04	Satisfaction of charge 108873230003 in full	(1 page)
22 Nov 2017	MR01	Registration of charge 108873230004, created on 7 November 2017	(26 pages)
21 Nov 2017	PSC02	Notification of Cairngorm Acquisitions Iii Topco Limited as a person with significant control on 21 September 2017	(2 pages)