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TIMBERLAND (UK) LIMITED

Company number 02038598

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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)
01 Apr 2017	TM01	Termination of appointment of Karl Heinz Salzburger as a director on 1 April 2017	View PDF Termination of appointment of Karl Heinz Salzburger as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2017	AP01	Appointment of Mr Martino Scabbia Guerrini as a director on 1 April 2017	View PDF Appointment of Mr Martino Scabbia Guerrini as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
21 Sep 2016	CH01	Director's details changed for Karl Heinz Salzburger on 20 September 2016	View PDF Director's details changed for Karl Heinz Salzburger on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 4,737,799	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 4,737,799 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
20 May 2015	CH01	Director's details changed for Karl Heinz Salzburger on 20 May 2015	View PDF Director's details changed for Karl Heinz Salzburger on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	TM01	Termination of appointment of Bryan Hurley Mcneill as a director on 17 April 2015	View PDF Termination of appointment of Bryan Hurley Mcneill as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	TM01	Termination of appointment of Patrick John Maclean Emmerson as a director on 17 April 2015	View PDF Termination of appointment of Patrick John Maclean Emmerson as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
19 Apr 2015	TM01	Termination of appointment of Curtis Andrew Holtz as a director on 17 April 2015	View PDF Termination of appointment of Curtis Andrew Holtz as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
19 Apr 2015	AP01	Appointment of Mr Alessandro Zucchini Solimei as a director on 17 April 2015	View PDF Appointment of Mr Alessandro Zucchini Solimei as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
03 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4,737,799	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4,737,799 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	CH01	Director's details changed for Curtis Andrew Holtz on 26 November 2013	View PDF Director's details changed for Curtis Andrew Holtz on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 4,737,799	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 4,737,799 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Patrick John Maclean Emmerson on 1 September 2013	View PDF Director's details changed for Patrick John Maclean Emmerson on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Curtis Andrew Holtz on 1 September 2013	View PDF Director's details changed for Curtis Andrew Holtz on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Karl Heinz Salzburger on 1 September 2013	View PDF Director's details changed for Karl Heinz Salzburger on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 12 August 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Patrick John Maclean Emmerson on 12 August 2013	View PDF Director's details changed for Patrick John Maclean Emmerson on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of Richard O'rourke as a director	View PDF Termination of appointment of Richard O'rourke as a director - link opens in a new window - 1 page (1 page)

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