Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BTS TIMBER ENGINEERING LIMITED

Company number 04321522

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2015 AP01 Appointment of Ms Victoria Cowan as a director on 9 November 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
21 Oct 2014 CERTNM Company name changed bsf timber engineering LIMITED\certificate issued on 21/10/14
  • RES15 ‐ Change company name resolution on 2014-10-14
21 Oct 2014 CONNOT Change of name notice
11 Feb 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
29 Nov 2013 SH10 Particulars of variation of rights attached to shares
29 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
11 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Andrew James D'anna Burgis on 13 November 2012
22 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 May 2011 AP03 Appointment of Victoria Cowan as a secretary
20 May 2011 TM02 Termination of appointment of Andrew Keeler as a secretary
20 May 2011 TM01 Termination of appointment of Andrew Keeler as a director
20 May 2011 TM01 Termination of appointment of Paul Gardiner as a director
26 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
02 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Andrew James Keeler on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Paul Gardiner on 2 December 2009