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MEYER TIMBER LIMITED

Company number 03512598

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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)
12 Jun 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
12 Aug 2016 TM01 Termination of appointment of David Ian Siggins as a director on 12 August 2016
17 Jun 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 16,900,000
27 Apr 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 16,900,000
27 Feb 2015 TM01 Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 February 2015
12 May 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 16,900,000
10 Jan 2014 MR01 Registration of charge 035125980017
19 Dec 2013 TM01 Termination of appointment of Richard Lazenby as a director
25 Nov 2013 MR01 Registration of charge 035125980013
21 Nov 2013 MR01 Registration of charge 035125980014
21 Nov 2013 MR01 Registration of charge 035125980015
21 Nov 2013 MR01 Registration of charge 035125980016
21 Nov 2013 MR04 Satisfaction of charge 6 in full
21 Nov 2013 MR04 Satisfaction of charge 12 in full
21 Nov 2013 MR04 Satisfaction of charge 1 in full
21 Nov 2013 MR04 Satisfaction of charge 10 in full
21 Nov 2013 MR04 Satisfaction of charge 2 in full
21 Nov 2013 MR04 Satisfaction of charge 4 in full
21 Nov 2013 MR04 Satisfaction of charge 3 in full
21 Nov 2013 MR04 Satisfaction of charge 5 in full
21 Nov 2013 MR04 Satisfaction of charge 7 in full