ROWLINSON TIMBER LIMITED

Company number 00416608

Date	Type	Description	View / Download
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
19 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
19 Jan 2019	PSC01	Notification of Richard James Rowlinson as a person with significant control on 15 January 2019	(2 pages)
19 Jan 2019	PSC07	Cessation of Rowlinson Group Limited as a person with significant control on 15 January 2019	(1 page)
20 Dec 2018	AP01	Appointment of Mr Alistair Richard Norris Sharman as a director on 19 December 2018	(2 pages)
05 Oct 2018	AP03	Appointment of Mr Alistair Richard Norris Sharman as a secretary on 4 October 2018	(2 pages)
05 Oct 2018	TM02	Termination of appointment of William St John Kiernan as a secretary on 4 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
24 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
15 Dec 2017	AA	Full accounts made up to 30 April 2017	(22 pages)
22 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
29 Dec 2016	AA	Full accounts made up to 30 April 2016	(24 pages)
12 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2016	(18 pages)
28 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 25,000 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016	(7 pages)
28 Jan 2016	TM01	Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015	(1 page)
23 Dec 2015	AA	Full accounts made up to 30 April 2015	(19 pages)
29 Sep 2015	AP01	Appointment of Mr Darren James Hill as a director on 29 September 2015	(2 pages)
07 Jul 2015	MA	Memorandum and Articles of Association	(11 pages)
07 Jul 2015	CC04	Statement of company's objects	(2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	(19 pages)
03 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 25,000	(6 pages)

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