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TIMBMET LIMITED

Company number 03009353

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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)
23 Jan 2017 AP01 Appointment of Darren Karl Barnett as a director on 19 January 2017
23 Jan 2017 AD01 Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH to Hadleigh Business Park Grindley Lane Blythe Bridge Stoke on Trent ST11 9LW on 23 January 2017
23 Jan 2017 TM01 Termination of appointment of Simon Lewis Fineman as a director on 19 January 2017
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
18 Jul 2016 AA Full accounts made up to 31 March 2016
21 Jun 2016 MR04 Satisfaction of charge 30 in full
21 Jun 2016 MR04 Satisfaction of charge 030093530034 in full
21 Jun 2016 MR04 Satisfaction of charge 28 in full
21 Jun 2016 MR04 Satisfaction of charge 29 in full
21 Jun 2016 MR04 Satisfaction of charge 31 in full
20 May 2016 MR01 Registration of charge 030093530036, created on 13 May 2016
16 May 2016 MR01 Registration of charge 030093530035, created on 13 May 2016
15 Apr 2016 MR01 Registration of charge 030093530034, created on 15 April 2016
05 Apr 2016 MR01 Registration of charge 030093530033, created on 31 March 2016
14 Mar 2016 AUD Auditor's resignation
20 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000
20 Jan 2016 CH01 Director's details changed for Mr Simon Lewis Fineman on 1 March 2015
20 Jan 2016 CH01 Director's details changed for Mr Paul Edward Rivers on 1 March 2015
09 Jul 2015 AA Full accounts made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100,000
14 Jul 2014 AA Full accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100,000
16 Oct 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 CH01 Director's details changed for Mr Saen Daniel O'sullivan on 23 July 2013
01 Aug 2013 AP01 Appointment of Mr Saen Daniel O'sullivan as a director