Based in the United Kingdom, Multiply Birch Plywood Company Ltd was registered on 03 December 2002, it's status at Companies House is "Active". There are 3 directors listed as Green, Andrew Eric, Ivanov, Anatoly Ivanovich, Ivanova, Natalia Viktorovna for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IVANOV, Anatoly Ivanovich | 03 December 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Andrew Eric | 20 February 2003 | - | 1 |
| IVANOVA, Natalia Viktorovna | 03 December 2002 | 20 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 05 December 2019 | |
| CH01 - Change of particulars for director | 11 October 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| CH03 - Change of particulars for secretary | 17 December 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 395 - Particulars of a mortgage or charge | 04 June 2009 | |
| 395 - Particulars of a mortgage or charge | 02 June 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 363a - Annual Return | 15 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 225 - Change of Accounting Reference Date | 03 April 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| NEWINC - New incorporation documents | 03 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 June 2009 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 29 May 2009 | Outstanding |
N/A |
