New Forests Company Uganda Uk Ltd was founded on 17 March 2006 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AISBITT, Jonathan Robert | 17 June 2019 | - | 1 |
BEEDA, Shaamal Jashveer | 09 June 2017 | - | 1 |
LAPP, Darren Michael | 01 January 2020 | - | 1 |
OZANNE, Julian Michael Morris | 22 March 2006 | - | 1 |
TAREMWA, Barnabas | 01 January 2020 | - | 1 |
TAUCKOOR, Dharam Prakash | 09 June 2017 | - | 1 |
ADEYEMI, Oreoluwa Adetunji | 26 April 2013 | 06 May 2014 | 1 |
ALIKER, Martin Jerome, Dr | 10 February 2011 | 01 March 2015 | 1 |
AWATARSING, Ramesh | 12 June 2013 | 31 May 2017 | 1 |
BWANIAGA, Taremwa Barnabas | 14 November 2006 | 01 March 2018 | 1 |
CARLIER, Ronald James | 27 August 2007 | 31 March 2010 | 1 |
DAVIDSON, Terence Michael | 01 April 2015 | 01 March 2018 | 1 |
GOLD, Robert Ashley | 05 September 2006 | 27 August 2007 | 1 |
GOPALOODOO, Pamela | 07 January 2016 | 31 May 2017 | 1 |
ODIDO, Maria | 01 March 2015 | 01 March 2018 | 1 |
SABUR, Sajjad | 26 July 2010 | 29 April 2013 | 1 |
SIXSMITH, Patrick | 06 May 2014 | 29 November 2019 | 1 |
STASSEN, Avril | 01 October 2009 | 01 March 2018 | 1 |
WANG YUEN, Christian | 12 June 2013 | 07 January 2016 | 1 |
COMPANY NEW FORESTS COMPANY UGANDA UK LIMITED | 31 March 2010 | 31 March 2010 | 1 |
MTC NOMINEE SERVICES LIMITED | 17 March 2006 | 19 April 2006 | 1 |
RONALD JAMES CARLIER | 31 March 2010 | 11 May 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOTZÉ, Jacobus Gerhardus | 18 August 2020 | - | 1 |
BURTON, Ofelia | 05 March 2007 | 01 February 2011 | 1 |
HALL, Simon | 17 March 2006 | 19 April 2006 | 1 |
MOORE, Stephen Norman | 01 March 2015 | 17 May 2019 | 1 |
PHILLIPS, Brian David | 13 May 2019 | 15 August 2020 | 1 |
SCORGIE, Quentin Victor | 24 December 2010 | 01 March 2015 | 1 |
SMITH, Warwick | 22 March 2006 | 05 March 2007 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 28 August 2020 | |
CS01 - N/A | 28 August 2020 | |
TM02 - Termination of appointment of secretary | 18 August 2020 | |
AP01 - Appointment of director | 20 May 2020 | |
AP01 - Appointment of director | 19 May 2020 | |
TM01 - Termination of appointment of director | 19 May 2020 | |
AD01 - Change of registered office address | 18 February 2020 | |
AP01 - Appointment of director | 15 August 2019 | |
CS01 - N/A | 31 July 2019 | |
SH01 - Return of Allotment of shares | 31 July 2019 | |
RESOLUTIONS - N/A | 11 July 2019 | |
AP03 - Appointment of secretary | 17 May 2019 | |
TM02 - Termination of appointment of secretary | 17 May 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 20 February 2019 | |
PSC01 - N/A | 20 June 2018 | |
PSC07 - N/A | 04 June 2018 | |
CS01 - N/A | 20 April 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
AP01 - Appointment of director | 23 November 2017 | |
AP01 - Appointment of director | 23 November 2017 | |
AP01 - Appointment of director | 23 November 2017 | |
TM01 - Termination of appointment of director | 23 November 2017 | |
TM01 - Termination of appointment of director | 23 November 2017 | |
AA - Annual Accounts | 19 October 2017 | |
MR01 - N/A | 18 October 2017 | |
MR01 - N/A | 18 October 2017 | |
MR04 - N/A | 11 July 2017 | |
CS01 - N/A | 23 May 2017 | |
RP04SH01 - N/A | 09 February 2017 | |
SH01 - Return of Allotment of shares | 10 January 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AA - Annual Accounts | 20 April 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
TM02 - Termination of appointment of secretary | 14 April 2016 | |
AP03 - Appointment of secretary | 11 April 2016 | |
TM01 - Termination of appointment of director | 08 April 2016 | |
TM01 - Termination of appointment of director | 18 August 2015 | |
AP01 - Appointment of director | 18 August 2015 | |
TM01 - Termination of appointment of director | 18 August 2015 | |
AP01 - Appointment of director | 18 August 2015 | |
TM01 - Termination of appointment of director | 18 August 2015 | |
AP01 - Appointment of director | 18 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AD01 - Change of registered office address | 30 April 2015 | |
AA - Annual Accounts | 05 March 2015 | |
RESOLUTIONS - N/A | 14 August 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 17 March 2014 | |
MR01 - N/A | 09 October 2013 | |
AP01 - Appointment of director | 21 August 2013 | |
AP01 - Appointment of director | 21 August 2013 | |
MR01 - N/A | 30 May 2013 | |
AP01 - Appointment of director | 02 May 2013 | |
TM01 - Termination of appointment of director | 02 May 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AUD - Auditor's letter of resignation | 25 June 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 14 December 2011 | |
RESOLUTIONS - N/A | 30 August 2011 | |
AR01 - Annual Return | 29 March 2011 | |
SH01 - Return of Allotment of shares | 25 March 2011 | |
TM02 - Termination of appointment of secretary | 15 February 2011 | |
AP01 - Appointment of director | 15 February 2011 | |
SH01 - Return of Allotment of shares | 03 February 2011 | |
AP03 - Appointment of secretary | 31 January 2011 | |
AP01 - Appointment of director | 03 August 2010 | |
TM01 - Termination of appointment of director | 09 July 2010 | |
AA01 - Change of accounting reference date | 16 June 2010 | |
AA - Annual Accounts | 14 June 2010 | |
TM01 - Termination of appointment of director | 17 May 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AP02 - Appointment of corporate director | 08 April 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
AP02 - Appointment of corporate director | 07 April 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
AA01 - Change of accounting reference date | 24 March 2010 | |
SH01 - Return of Allotment of shares | 22 February 2010 | |
395 - Particulars of a mortgage or charge | 01 July 2009 | |
287 - Change in situation or address of Registered Office | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
AA - Annual Accounts | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
363a - Annual Return | 13 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2009 | |
RESOLUTIONS - N/A | 25 March 2009 | |
MEM/ARTS - N/A | 25 March 2009 | |
RESOLUTIONS - N/A | 05 November 2008 | |
RESOLUTIONS - N/A | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 2008 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 05 April 2008 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
AA - Annual Accounts | 07 August 2007 | |
287 - Change in situation or address of Registered Office | 24 May 2007 | |
363s - Annual Return | 04 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
225 - Change of Accounting Reference Date | 15 November 2006 | |
287 - Change in situation or address of Registered Office | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2006 | |
RESOLUTIONS - N/A | 16 June 2006 | |
RESOLUTIONS - N/A | 16 June 2006 | |
RESOLUTIONS - N/A | 16 June 2006 | |
RESOLUTIONS - N/A | 16 June 2006 | |
RESOLUTIONS - N/A | 16 June 2006 | |
RESOLUTIONS - N/A | 16 June 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
NEWINC - New incorporation documents | 17 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 October 2017 | Outstanding |
N/A |
A registered charge | 13 October 2017 | Outstanding |
N/A |
A registered charge | 08 October 2013 | Outstanding |
N/A |
A registered charge | 23 May 2013 | Outstanding |
N/A |
Security agreement | 25 June 2009 | Fully Satisfied |
N/A |