SELECT TIMBER PRODUCTS LIMITED

Company number 02423648

Date	Type	Description	View / Download
25 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
14 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
11 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
01 Sep 2017	PSC02	Notification of Springfarm Architectural Mouldings Limited as a person with significant control on 30 November 2016	(2 pages)
01 Sep 2017	PSC07	Cessation of Planed Wood Limited as a person with significant control on 30 November 2016	(1 page)
10 May 2017	AP01	Appointment of Mr Andrew Niall Morley as a director on 1 March 2017	(2 pages)
03 Apr 2017	MR01	Registration of charge 024236480006, created on 30 March 2017	(23 pages)
13 Dec 2016	AP03	Appointment of Paul James Lavery as a secretary on 1 December 2016	(3 pages)
13 Dec 2016	AP01	Appointment of Mr Samuel James Alexander Mccrea as a director on 1 December 2016	(3 pages)
13 Dec 2016	AP01	Appointment of Paul James Lavery as a director on 1 December 2016	(3 pages)
13 Dec 2016	TM01	Termination of appointment of Andrew Niall Morley as a director on 1 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Rupert David Nicholas Mccallum as a director on 1 December 2016	(2 pages)
02 Dec 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
26 Apr 2016	MA	Memorandum and Articles of Association	(9 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 113,160	(4 pages)
18 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Feb 2016	SH08	Change of share class name or designation	(2 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(9 pages)
21 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 107,500	(3 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)