CROWN TIMBER LIMITED

Company number 01284502

Date	Type	Description	View / Download
27 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
27 Feb 2017	MR04	Satisfaction of charge 012845020008 in full	(1 page)
08 Sep 2016	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 September 2016	(1 page)
06 Sep 2016	MAR	Re-registration of Memorandum and Articles	(13 pages)
06 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Sep 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 May 2016	AP01	Appointment of Mr Christer Thorn as a director on 31 March 2016	(2 pages)
16 May 2016	AP01	Appointment of Mr Mattias Johansson as a director on 31 March 2016	(2 pages)
16 May 2016	AP03	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 31 March 2016	(2 pages)
16 May 2016	TM02	Termination of appointment of Andrew James Mcintyre as a secretary on 31 March 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Stuart Walker Mcintyre as a director on 31 March 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Andrew James Mcintyre as a director on 31 March 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Henry Bonner Shouler as a director on 31 March 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Harvey Gordon Edwin Grove as a director on 31 March 2016	(1 page)
25 Apr 2016	AUD	Auditor's resignation	(1 page)
07 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 250,000	(6 pages)
09 Nov 2015	AP01	Appointment of Lars Jörgen Ingvar Nilsson Lindqvist as a director on 9 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Håkan Svensson as a director on 9 November 2015	(1 page)
09 Nov 2015	AP01	Appointment of Harvey Gordon Edwin Grove as a director on 9 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Henry Bonner Shouler as a director on 9 November 2015	(2 pages)
20 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
20 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
20 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)

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