BSW TIMBER SYSTEMS LIMITED

Company number 01037237

Date	Type	Description	View / Download
28 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 28 August 2019	(2 pages)
29 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
17 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
01 Jun 2018	AP03	Appointment of Mr Alan Graham Milne as a secretary on 28 May 2018	(2 pages)
28 May 2018	TM02	Termination of appointment of Howard Jeremy Jones as a secretary on 28 May 2018	(1 page)
28 May 2018	AP01	Appointment of Mr Alan Graham Milne as a director on 1 April 2018	(2 pages)
28 May 2018	TM01	Termination of appointment of Howard Jeremy Jones as a director on 28 May 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
15 Aug 2017	AD01	Registered office address changed from Bsw Timber Plc Carlisle Sawmill Cargo Carlisle Cumbria CA6 4BA to Bsw Timber Limited Carlisle Sawmill Cargo Carlisle Cumbria CA6 4EA on 15 August 2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
04 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
15 Sep 2016	TM01	Termination of appointment of Neil Adrian Horton as a director on 15 September 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 15,000	(7 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
07 Jan 2015	AP01	Appointment of Mr Anthony Malcolm Hackney as a director on 7 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Neil Adrian Horton as a director on 7 January 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 15,000	(5 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
10 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 15,000	(5 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
07 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)

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