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TAYLOR MAXWELL TIMBER LIMITED

Company number 01295681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2017 AP01 Appointment of Mrs Deborah Margaret French as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Robin Thompson as a director on 1 September 2017
01 Sep 2017 AP01 Appointment of Mr Alexander Moffat as a director on 1 September 2017
01 Sep 2017 AP01 Appointment of Mr Robin Thompson as a director on 1 September 2017
01 Sep 2017 AP01 Appointment of Mr Neil Bowler as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Andrew David Downes as a director on 30 June 2017
01 Sep 2017 AP01 Appointment of Mr Simon Edward Colston Janes as a director
01 Sep 2017 AP01 Appointment of Mr Simon Edward Colston Janes as a director on 1 September 2017
07 Aug 2017 AA Full accounts made up to 31 March 2017
13 Jul 2017 MR01 Registration of charge 012956810006, created on 30 June 2017
25 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 06/12/2021 and again on 24/01/2022
01 Nov 2016 AA Full accounts made up to 31 March 2016
27 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 46,000
27 Nov 2015 AP01 Appointment of Mr Robert Guilfoyle as a director on 1 April 2015
10 Aug 2015 AA Full accounts made up to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 46,000
04 Aug 2014 AA Full accounts made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 46,000
29 Jul 2013 AA Full accounts made up to 31 March 2013
16 May 2013 AP01 Appointment of Mr Martin Alan Rudge as a director
10 May 2013 TM01 Termination of appointment of Mark Sawyer as a director
03 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 March 2011