Companies House does not verify the accuracy of the information filed

Advanced company search

HOWARTH TIMBER ENGINEERING LIMITED

Company number 01725346

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Dec 2010	TM01	Termination of appointment of Antony Berezanskij as a director	View PDF Termination of appointment of Antony Berezanskij as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Apr 2010	TM01	Termination of appointment of Roger Smith as a director	View PDF Termination of appointment of Roger Smith as a director - link opens in a new window - 1 page (1 page)
17 Mar 2010	AP01	Appointment of Mr Raymond Anthony O'neill as a director	View PDF Appointment of Mr Raymond Anthony O'neill as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AP01	Appointment of Mr John Macfadyen Evans as a director	View PDF Appointment of Mr John Macfadyen Evans as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AP01	Appointment of Mrs Deborah Jane Howarth as a director	View PDF Appointment of Mrs Deborah Jane Howarth as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AP01	Appointment of Mrs Julie Ann Howarth as a director	View PDF Appointment of Mrs Julie Ann Howarth as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
07 Oct 2009	CH01	Director's details changed for Roger Smith on 1 October 2009	View PDF Director's details changed for Roger Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Giles Prime on 1 October 2009	View PDF Director's details changed for Giles Prime on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009	View PDF Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Mr Andrew Peter Howarth on 1 October 2009	View PDF Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Antony Berezanskij on 1 October 2009	View PDF Director's details changed for Antony Berezanskij on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Nicholas David Howarth on 1 October 2009	View PDF Director's details changed for Mr Nicholas David Howarth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
11 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
17 Aug 2007	363a	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?