WEYERHAEUSER PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MS KRISTY TULLY HARLAN |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MS KRISTY TULLY HARLAN |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY DEVIN STOCKFISH |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DEVIN STOCKFISH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUERIN / 01/11/2015 |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUERIN / 01/08/2013 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MR DEVIN WAYNE STOCKFISH |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRACE |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR DEVIN WAYNE STOCKFISH |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GRACE |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUERIN / 01/10/2012 |
| 22/10/1222 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUERIN / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE S GRACE / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL MAITRE / 01/10/2009 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM EAST BARN PERRY MILL FARM BIRMINGHAM ROAD HOPWOOD WORCESTERSHIRE B48 7AJ |
| 30/10/0830 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SWEET |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 18/02/0718 February 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 10TH FLOOR MAITLAND HOUSE, WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2JY |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 26/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NC INC ALREADY ADJUSTED 14/01/04 |
| 29/01/0429 January 2004 | ﾽ NC 1000/700000 14/01 |
| 29/01/0429 January 2004 | SHARES AGREEMENT OTC |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: JOHNSEN HOUSE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AN |
| 17/10/0317 October 2003 | COMPANY NAME CHANGED WEYERHAEUSER (UK) LIMITED CERTIFICATE ISSUED ON 17/10/03 |
| 07/11/027 November 2002 | COMPANY NAME CHANGED PALM PAPER LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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