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ACE TIMBER LIMITED

Company number 05865264

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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)
11 Jul 2016 TM02 Termination of appointment of David Roy Weller as a secretary on 1 July 2016
11 Jul 2016 AP01 Appointment of Mrs Jane Maria Hardman as a director on 1 July 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
16 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
28 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
07 Jan 2014 TM01 Termination of appointment of Guiseppe Inzani as a director
11 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
11 Jul 2013 AD02 Register inspection address has been changed
01 Oct 2012 AA Full accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 30 June 2011
18 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 30 June 2010
16 Sep 2010 CH01 Director's details changed for Mr Paul William Sexton on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Mr Paul William Sexton on 20 April 2009
16 Sep 2010 CH01 Director's details changed for Mr David Roy Weller on 28 August 2010
09 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr David Roy Weller on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Guiseppe Inzani on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Mr Jeremy Nicholas Norris on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Mr Paul William Sexton on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Mr John Edmund Maltby Lawson on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Mr Simon John Lawson on 1 October 2009