- Company Overview for TIMBERPAK LIMITED (03905538)
- Filing history for TIMBERPAK LIMITED (03905538)
- People for TIMBERPAK LIMITED (03905538)
- Charges for TIMBERPAK LIMITED (03905538)
- More for TIMBERPAK LIMITED (03905538)
| 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) |
|---|---|---|---|
| 31 Mar 2017 | CH01 | Director's details changed for Mr Bernd Steinlechner on 31 March 2017 | |
| 26 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 04 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 28 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 20 Jan 2015 | AA | Full accounts made up to 30 April 2014 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 17 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 17 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 16 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
| 10 Jan 2012 | AUD | Auditor's resignation | |
| 30 Dec 2011 | AUD | Auditor's resignation | |
| 22 Dec 2011 | AUD | Auditor's resignation | |
| 21 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 01 Oct 2010 | AP01 | Appointment of Mr Mark Hayton as a director | |
| 01 Sep 2010 | AA | Full accounts made up to 30 April 2010 | |
| 18 Feb 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 29 Jan 2010 | AA | Full accounts made up to 30 April 2009 | |
| 19 Oct 2009 | CH03 | Secretary's details changed for Mr Bernd Steinlechner on 15 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Mr Bernd Steinlechner on 15 October 2009 |