PREMIUM TIMBER PRODUCTS LIMITED

Company number 02232367

Date	Type	Description	View / Download
24 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
22 Mar 2017	MR01	Registration of charge 022323670016, created on 20 March 2017	(13 pages)
08 Feb 2017	MR01	Registration of charge 022323670015, created on 7 February 2017	(13 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
25 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 153,889	(6 pages)
20 Oct 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
06 Oct 2015	MR01	Registration of charge 022323670014, created on 6 October 2015	(25 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Aug 2015	SH08	Change of share class name or designation	(2 pages)
14 Aug 2015	MA	Memorandum and Articles of Association	(17 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
01 Jul 2015	MR04	Satisfaction of charge 12 in full	(2 pages)
01 Jul 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
24 Jun 2015	TM01	Termination of appointment of David Charles Speck as a director on 22 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Clive John Gardner as a director on 22 June 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of Elaine Gardner as a secretary on 22 June 2015	(1 page)
24 Jun 2015	AD01	Registered office address changed from Premium House, Notting Hill Way Weare Somerset BS26 2JU to Hadleigh House Hadleigh Park Grindley Lane Blythe Bridge Stoke on Trent ST11 9LJ on 24 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Christopher John Rudd as a director on 22 June 2015	(2 pages)
24 Jun 2015	AP03	Appointment of Mr Darren Karl Barnett as a secretary on 22 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Darren Karl Barnett as a director on 22 June 2015	(2 pages)
23 Jun 2015	MR01	Registration of charge 022323670013, created on 22 June 2015	(23 pages)