- Company Overview for HI-TEC TIMBER MERCHANTS LIMITED (04938102)
- Filing history for HI-TEC TIMBER MERCHANTS LIMITED (04938102)
- People for HI-TEC TIMBER MERCHANTS LIMITED (04938102)
- More for HI-TEC TIMBER MERCHANTS LIMITED (04938102)
| 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) |
|---|---|---|---|
| 03 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Dec 2015 | AP03 | Appointment of Mr Peter Murray Austin as a secretary on 15 December 2015 | |
| 30 Dec 2015 | TM01 | Termination of appointment of Shaun Edward Cotter as a director on 15 December 2015 | |
| 30 Dec 2015 | TM01 | Termination of appointment of Jennifer Anne Austin as a director on 15 December 2015 | |
| 30 Dec 2015 | TM02 | Termination of appointment of Jennifer Anne Austin as a secretary on 15 December 2015 | |
| 23 Nov 2015 | AP01 | Appointment of Mr Peter Murray Austin as a director on 22 November 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 May 2013 | AD01 | Registered office address changed from , Preston Park House South Road, Brighton, BN1 6SB, England on 1 May 2013 | |
| 01 May 2013 | AD01 | Registered office address changed from , 40 Ebenezer Apartments 24 Ivory Place, Brighton, Sussex, BN2 9AB on 1 May 2013 | |
| 08 Nov 2012 | TM01 | Termination of appointment of Robert Scott as a director | |
| 06 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 06 Nov 2012 | TM01 | Termination of appointment of Robert Scott as a director | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 07 Nov 2011 | CH01 | Director's details changed for Robert Walter Charles Scott on 4 October 2011 | |
| 04 Nov 2011 | CH01 | Director's details changed for Miss Jennifer Anne Austin on 4 October 2011 | |
| 04 Nov 2011 | CH03 | Secretary's details changed for Jennifer Anne Austin on 4 January 2011 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption full accounts made up to 31 December 2009 |