| Name: |
NORDIC WOOD LTD
NORDIC WOOD LIMITED |
| Address: | 16 GORSELANDS CLOSE, WEST BYFLEET, SURREY, KT14 6PU |
| Incorporation Date: | 2003-06-27 |
| date | name | form type |
| 2022-08-12 | CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES | CS01 |
| 2022-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-05-21 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-05 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | CS01 |
| 2021-10-29 | APPOINTMENT TERMINATED, DIRECTOR OLAF EKLO | TM01 |
| 2021-10-29 | APPOINTMENT TERMINATED, SECRETARY OLAF EKLO | TM02 |
| 2021-10-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCANDINAVIAN TRADING LIMITED | PSC02 |
| 2021-10-29 | CESSATION OF OLAF KRISTIAN EKLO AS A PSC | PSC07 |
| 2020-09-24 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | CS01 |
| 2020-06-11 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-07 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | CS01 |
| 2018-08-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | CS01 |
| 2017-08-18 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | CS01 |
| 2017-08-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | CS01 |
| 2016-02-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-05 | 05/08/15 FULL LIST | AR01 |
| 2015-03-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-05 | SECRETARY'S CHANGE OF PARTICULARS / OLAF EKLO / 20/09/2014 | CH03 |
| 2015-07-08 | 27/06/15 FULL LIST | AR01 |
| 2015-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF EKLO / 20/09/2014 | CH01 |
| 2014-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROMQUANTUM HOUSE 59-61 GUILDFORD STREETCHERTSEYSURREYKT16 9AX | AD01 |
| 2014-04-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-11 | 27/06/14 FULL LIST | AR01 |
| 2013-06-27 | 27/06/13 FULL LIST | AR01 |
| 2013-02-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-28 | 27/06/12 FULL LIST | AR01 |
| 2012-04-10 | DIRECTOR APPOINTED MRS BJORG ELLEN EKLO | AP01 |
| 2012-04-10 | APPOINTMENT TERMINATED, DIRECTOR SHARRON EKLO | TM01 |
| 2012-05-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | 17/01/11 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2011-07-01 | 27/06/11 FULL LIST | AR01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF EKLO / 25/06/2010 | CH01 |
| 2010-06-28 | 27/06/10 FULL LIST | AR01 |
| 2010-05-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON EKLO / 25/06/2010 | CH01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN EKLO / 25/06/2010 | CH01 |
| 2009-07-02 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROMALAN JAMES AND CO16 SHEPPERTON MARINAFELIX LANE SHEPPERTONMIDDLESEXTW17 8NS | AD01 |
| 2008-12-23 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-11-24 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-07-28 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-06 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-20 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM:52 LEIGH ROADCOBHAMSURREYKT11 2LD | 287 |
| 2006-01-24 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | 225 |
| 2006-01-24 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM:SHEPPERTON MARINAFELIX LANESHEPPERTONMIDDLESEX TW17 8NS | 287 |
| 2005-06-24 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-19 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2003-06-27 | SECRETARY RESIGNED | 288b |
| 2003-06-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-06-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-27 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-25 03:02:00