Founded in 1997, Mbm Speciality Forest Products Ltd has its registered office in Shepperton. There is one director listed as Edwards, Brian Michael for the company. We don't currently know the number of employees at Mbm Speciality Forest Products Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Brian Michael | 01 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| RESOLUTIONS - N/A | 18 May 2018 | |
| CS01 - N/A | 26 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| TM02 - Termination of appointment of secretary | 08 June 2017 | |
| CS01 - N/A | 29 April 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| MR01 - N/A | 03 August 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA01 - Change of accounting reference date | 01 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| CERTNM - Change of name certificate | 21 January 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 287 - Change in situation or address of Registered Office | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| AUD - Auditor's letter of resignation | 09 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 02 May 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1997 | |
| 225 - Change of Accounting Reference Date | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1997 | |
| NEWINC - New incorporation documents | 24 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| Fixed & floating charge | 23 April 2009 | Outstanding |
N/A |
