PEFC UK Limited

Company Name	PEFC UK Limited
Company Status	Active
Company Number	SC209443
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ross Norman Bradshaw
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(6 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley House High Street Cuckfield RH17 5EC

Director Name	Mr David Stewart Leslie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(11 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Watergate Farm Cleish Kinross KY13 0LS Scotland

Director Name	Mr Steven Cook
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(12 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Construction Professional
Country of Residence	England
Correspondence Address	Willmott Dixon Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Robert Hart
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 October 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Forester
Country of Residence	Scotland
Correspondence Address	7/7 Myreside View Edinburgh Lothian EH14 1AG Scotland

Director Name	Ms Elisabeth Piveteau-Boley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	15 January 2017(16 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Export Manager
Country of Residence	England
Correspondence Address	Studio F7 - Battersea Studios 80 Silverthorne Road London SW8 3HE

Director Name	Ms Margaret Fitzherbert
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Sustainable Business Advisory Manager
Country of Residence	England
Correspondence Address	Soil Association Certification Spear House 51 Victoria Street Bristol BS1 6AD

Director Name	Patrick Guest
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Ewan Brown
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	25 April 2023(22 years, 9 months after company formation)
Appointment Duration	12 months
Role	Responsible Sourcing Manager
Country of Residence	United Kingdom
Correspondence Address	Chestnut Avenue Chandler's Ford Eastleigh SO53 3LE

Director Name	Kathleen Ann Bradley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

Director Name	Mr David Graham Duke-Evans
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	265 Barrowby Road Grantham Lincolnshire NG31 8NR

Director Name	John Fraser Gunn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	26/16 Fettes Row Edinburgh Midlothian EH3 6RL Scotland

Director Name	George Murray McRobbie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Chartered Forester And Re Cons
Country of Residence	Scotland
Correspondence Address	Ballofield House Abernethy Perth PH2 9JP Scotland

Director Name	James King
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Secretary
Correspondence Address	Rademon Crossgar Co. Down BT30 9HD Northern Ireland

Secretary Name	John Fraser Gunn
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	26/16 Fettes Row Edinburgh Midlothian EH3 6RL Scotland

Director Name	Colin Stuart Millar
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2005)
Role	Retired
Correspondence Address	Waterside Farmhouse Oyne Insch Aberdeenshire AB52 6RS Scotland

Secretary Name	Mr Barrie Neil Sinclair
Nationality	British
Status	Resigned
Appointed	21 August 2002(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Main Street Crosshill Fife KY5 8BJ Scotland

Director Name	Paul Charles Martin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 December 2003)
Role	Director-General
Correspondence Address	127 Melrose Avenue Wimbledon Park London SW19 8AU

Director Name	Mr Paul John Godwin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 December 2003)
Role	Quality And Environmental Mngr
Country of Residence	England
Correspondence Address	7 Coachmans Court Shepshed Leicestershire LE12 9SE

Director Name	Joanne Elizabeth Handley
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(4 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 August 2006)
Role	Project Manager
Correspondence Address	39 Borrowcop Lane Lichfield Staffordshire WS14 9DG

Director Name	Geoffrey Harold Skinner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(4 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather Cottage North Common Sherfield English Romsey Hampshire SO51 6JT

Director Name	Mr Martin Frank Gale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2007)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	Owlet Hall Callaly Alnwick Northumberland NE66 4TA

Director Name	Prof Hugh Graham Miller
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 July 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	102 Osborne Place Aberdeen AB25 2DU Scotland

Director Name	Mr Peter Douglas Langdon Latham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Flora Grove St. Albans Hertfordshire AL1 5ET

Director Name	Mr Michael Alan Clark
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2007)
Role	Senior Executive
Country of Residence	England
Correspondence Address	The Retreat High Street Cookham Berkshire SL6 9SL

Secretary Name	David James Turner McKenzie
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Moyness Park Crescent Blairgowrie Perthshire PH10 6LY Scotland

Director Name	Mr John Bardsley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Copse Lea Woodpecker Lane Newdigate Dorking Surrey RH5 5DT

Director Name	Mrs Julia Griffin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(9 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 January 2022)
Role	Sr Timber Advisor
Country of Residence	England
Correspondence Address	72 Leaside Way Southampton Hampshire SO16 3EN

Director Name	Mr John Alastair Sanderson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(9 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 April 2021)
Role	Forestry
Country of Residence	England
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1ET

Director Name	Mr Robert Shaw
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(9 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 October 2022)
Role	Seq Director (Forestry)
Country of Residence	United Kingdom
Correspondence Address	Mayfield High Street Dingwall Ross-Shire IV15 9ST Scotland

Director Name	Mr Patrick John Burke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 2016)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	40 Lismore Road Buxton Derbyshire SK17 9AN

Director Name	Mr Anders Olof Olsson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2018)
Role	Commerical Director
Country of Residence	England
Correspondence Address	500 Woodward Avenue Yate Gloucestershire BS37 5YS

Director Name	Mr Thomas Hallam
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 2023)
Role	Business Development Director
Country of Residence	England
Correspondence Address	11 The Triangle Nothingham Nottinghamshire NG2 1AE

Secretary Name	Bell Ingram Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2007)
Correspondence Address	Durn Isla Road Perth PH27 7HF Scotland

Secretary Name	Miller McIntyre & Gellatly Chartered Accountants (Corporation)
Status	Resigned
Appointed	07 January 2009(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2012)
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ Scotland

Contact

Website	pefc.co.uk
Email address	[email protected]
Telephone	01746 653425
Telephone region	Bridgnorth

Location

Registered Address	Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£119,150
Cash	£216,398
Current Liabilities	£192,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

1 December 2020	Memorandum and Articles of Association (9 pages)
1 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 November 2020	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
4 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
29 April 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
30 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
23 April 2019	Accounts for a small company made up to 31 July 2018 (8 pages)
4 April 2019	Termination of appointment of Anders Olof Olsson as a director on 10 July 2018 (1 page)
16 January 2019	Appointment of Mr Thomas Hallam as a director on 15 January 2019 (2 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
24 April 2018	Accounts for a small company made up to 31 July 2017 (7 pages)
29 January 2018	Director's details changed for Ms Elisabeth Piveteau on 1 August 2017 (2 pages)
2 August 2017	Notification of a person with significant control statement (2 pages)
2 August 2017	Notification of a person with significant control statement (2 pages)
1 August 2017	Cessation of Simon Robert Hart as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Anders Olof Olsson as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Ross Norman Bradshaw as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of David Stewart Leslie as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Patrick John Burke as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of David Stewart Leslie as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Anders Olof Olsson as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Julia Griffin as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 August 2017	Cessation of Ross Norman Bradshaw as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Robert Shaw as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Steven Cook as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Patrick John Burke as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of John Alastair Sanderson as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 August 2017	Cessation of Julia Griffin as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Steven Cook as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Robert Shaw as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Alun Watkins as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Simon Robert Hart as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of Alun Watkins as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Cessation of John Alastair Sanderson as a person with significant control on 26 July 2017 (1 page)
21 April 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
21 April 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
3 February 2017	Termination of appointment of Patrick John Burke as a director on 4 July 2016 (1 page)
3 February 2017	Termination of appointment of Patrick John Burke as a director on 4 July 2016 (1 page)
19 January 2017	Appointment of Ms Elisabeth Piveteau as a director on 15 January 2017 (2 pages)
19 January 2017	Appointment of Ms Elisabeth Piveteau as a director on 15 January 2017 (2 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (13 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (13 pages)
14 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
14 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
31 March 2016	Appointment of Mr Anders Olsson as a director on 12 January 2016 (2 pages)
31 March 2016	Appointment of Mr Anders Olsson as a director on 12 January 2016 (2 pages)
30 November 2015	Director's details changed for Mr Robert Simon on 27 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Robert Simon on 27 November 2015 (2 pages)
4 November 2015	Appointment of Mr Robert Simon as a director on 13 October 2015 (2 pages)
4 November 2015	Appointment of Mr Robert Simon as a director on 13 October 2015 (2 pages)
3 August 2015	Annual return made up to 26 July 2015 no member list (8 pages)
3 August 2015	Annual return made up to 26 July 2015 no member list (8 pages)
29 July 2015	Termination of appointment of Mark Richard Weatherbed as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Mark Richard Weatherbed as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Hugh Graham Miller as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Hugh Graham Miller as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Hugh Graham Miller as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Mark Richard Weatherbed as a director on 7 July 2015 (1 page)
22 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
22 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
28 August 2014	Annual return made up to 26 July 2014 no member list (10 pages)
28 August 2014	Annual return made up to 26 July 2014 no member list (10 pages)
1 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
1 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
1 August 2013	Annual return made up to 26 July 2013 no member list (10 pages)
1 August 2013	Director's details changed for Mr Patrick John Burke on 1 June 2013 (2 pages)
1 August 2013	Director's details changed for Mr Patrick John Burke on 1 June 2013 (2 pages)
1 August 2013	Annual return made up to 26 July 2013 no member list (10 pages)
1 August 2013	Director's details changed for Mr Patrick John Burke on 1 June 2013 (2 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
22 March 2013	Termination of appointment of Miller Mcintyre & Gellatly Chartered Accountants as a secretary (1 page)
22 March 2013	Termination of appointment of Miller Mcintyre & Gellatly Chartered Accountants as a secretary (1 page)
18 October 2012	Appointment of Mr Steven Cook as a director (2 pages)
18 October 2012	Appointment of Mr Steven Cook as a director (2 pages)
11 September 2012	Annual return made up to 26 July 2012 no member list (10 pages)
11 September 2012	Annual return made up to 26 July 2012 no member list (10 pages)
10 September 2012	Secretary's details changed (1 page)
10 September 2012	Secretary's details changed (1 page)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
7 March 2012	Appointment of Mr David Stewart Leslie as a director (2 pages)
7 March 2012	Termination of appointment of Peter Latham as a director (1 page)
7 March 2012	Appointment of Mr David Stewart Leslie as a director (2 pages)
7 March 2012	Termination of appointment of Peter Latham as a director (1 page)
7 March 2012	Appointment of Mr Patrick John Burke as a director (2 pages)
7 March 2012	Appointment of Mr Patrick John Burke as a director (2 pages)
22 August 2011	Annual return made up to 26 July 2011 no member list (9 pages)
22 August 2011	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 22 August 2011 (1 page)
22 August 2011	Annual return made up to 26 July 2011 no member list (9 pages)
28 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
28 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
19 April 2011	Appointment of Mr John Alastair Sanderson as a director (2 pages)
19 April 2011	Appointment of Mr John Alastair Sanderson as a director (2 pages)
8 December 2010	Termination of appointment of Geoffrey Skinner as a director (1 page)
8 December 2010	Termination of appointment of William Walker as a director (1 page)
8 December 2010	Termination of appointment of William Walker as a director (1 page)
8 December 2010	Termination of appointment of Geoffrey Skinner as a director (1 page)
28 July 2010	Director's details changed for Geoffrey Harold Skinner on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Geoffrey Harold Skinner on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 26 July 2010 no member list (10 pages)
28 July 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ on 28 July 2010 (1 page)
28 July 2010	Director's details changed for William Brimlow Walker on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Professor Hugh Graham Miller on 1 October 2009 (2 pages)
28 July 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Professor Hugh Graham Miller on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for William Brimlow Walker on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mark Richard Weatherbed on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Miller Mcintyre & Gellatly Chartered Accountants on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mark Richard Weatherbed on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 26 July 2010 no member list (10 pages)
28 July 2010	Director's details changed for William Brimlow Walker on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Professor Hugh Graham Miller on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Geoffrey Harold Skinner on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Miller Mcintyre & Gellatly Chartered Accountants on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mark Richard Weatherbed on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Miller Mcintyre & Gellatly Chartered Accountants on 1 October 2009 (2 pages)
26 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
26 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
16 April 2010	Appointment of Mr Robert Shaw as a director (2 pages)
16 April 2010	Appointment of Mr Robert Shaw as a director (2 pages)
6 November 2009	Appointment of Mrs Julia Griffin as a director (2 pages)
6 November 2009	Termination of appointment of John Bardsley as a director (1 page)
6 November 2009	Appointment of Mrs Julia Griffin as a director (2 pages)
6 November 2009	Termination of appointment of John Bardsley as a director (1 page)
18 September 2009	Annual return made up to 26/07/09 (4 pages)
18 September 2009	Annual return made up to 26/07/09 (4 pages)
16 March 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
16 March 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
9 March 2009	Secretary appointed miller mcintyre & gellatly chartered accountants (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from c/o david J.T. mackenzie C.A. unit 1 hames keiller buildings 32-34 mains loan dundee DD4 7BT (1 page)
9 March 2009	Registered office changed on 09/03/2009 from c/o david J.T. mackenzie C.A. unit 1 hames keiller buildings 32-34 mains loan dundee DD4 7BT (1 page)
9 March 2009	Secretary appointed miller mcintyre & gellatly chartered accountants (2 pages)
9 March 2009	Appointment terminated secretary david mckenzie (1 page)
9 March 2009	Appointment terminated secretary david mckenzie (1 page)
25 January 2009	Director appointed mark richard weatherbed (2 pages)
25 January 2009	Director appointed mark richard weatherbed (2 pages)
11 August 2008	Annual return made up to 26/07/08 (4 pages)
11 August 2008	Annual return made up to 26/07/08 (4 pages)
12 February 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
12 February 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Annual return made up to 26/07/07 (3 pages)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Annual return made up to 26/07/07 (3 pages)
2 August 2007	Secretary resigned (1 page)
12 February 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
12 February 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
2 February 2007	Registered office changed on 02/02/07 from: durn isla road perth tayside PH2 7HF (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Registered office changed on 02/02/07 from: durn isla road perth tayside PH2 7HF (1 page)
2 February 2007	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
8 November 2006	Annual return made up to 26/07/06 (3 pages)
8 November 2006	Annual return made up to 26/07/06 (3 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
7 April 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
7 April 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Annual return made up to 26/07/05 (5 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Annual return made up to 26/07/05 (5 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
6 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
6 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 5 dublin street lane south edinburgh midlothian EH1 3PX (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 5 dublin street lane south edinburgh midlothian EH1 3PX (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	New secretary appointed (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (1 page)
13 October 2004	Amended accounts made up to 31 July 2003 (8 pages)
13 October 2004	Amended accounts made up to 31 July 2003 (8 pages)
15 September 2004	Annual return made up to 26/07/04 (6 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	Annual return made up to 26/07/04 (6 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
1 July 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
1 July 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
29 July 2003	Annual return made up to 26/07/03 (5 pages)
29 July 2003	Annual return made up to 26/07/03 (5 pages)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Annual return made up to 26/07/02 (6 pages)
28 August 2002	Annual return made up to 26/07/02 (6 pages)
28 August 2002	New secretary appointed (2 pages)
2 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
2 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
6 April 2002	Secretary resigned;director resigned (1 page)
6 April 2002	Secretary resigned;director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
3 August 2001	Annual return made up to 26/07/01 (5 pages)
3 August 2001	Annual return made up to 26/07/01 (5 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
26 July 2000	Incorporation (41 pages)
26 July 2000	Incorporation (41 pages)

PEFC UK Limited

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