INTERNATIONAL FOREST PRODUCTS (UK) LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewDirector's details changed for Michael Collins on 2025-07-23

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23/07/2523 July 2025 NewAppointment of Michael Collins as a director on 2025-07-23

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23/07/2523 July 2025 NewTermination of appointment of Daniel Joseph Moore as a director on 2025-07-23

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10/06/2510 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with no updates

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07/06/247 June 2024 Director's details changed for Mr Daniel Adam Kraft on 2024-06-07

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07/06/247 June 2024 Director's details changed for Mr Daniel Joseph Moore on 2024-06-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Accounts for a dormant company made up to 2022-12-31

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25/08/2325 August 2023 Change of details for Ifp Forest & Paper Products (Uk) Limited as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23

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23/06/2323 June 2023 Register(s) moved to registered office address Belmont House Station Way Crawley West Sussex RH10 1JA

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23/06/2323 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-31

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-08 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/08/1617 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016

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16/06/1616 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ADAM KRAFT / 01/10/2009

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15/06/1615 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015

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15/06/1615 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/06/1519 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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07/10/147 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARNETT HEYWOOD / 07/10/2014

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/07/1418 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/07/131 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 11TH FLOOR, 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/06/1221 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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15/07/1015 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/07/1015 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/06/0918 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 LOCATION OF REGISTER OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/08/084 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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17/04/0817 April 2008 SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 S366A DISP HOLDING AGM 30/06/05

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0528 June 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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28/06/0528 June 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 COMPANY NAME CHANGED GLOWPARK LIMITED CERTIFICATE ISSUED ON 22/06/05

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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