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CONSTRUCTIONAL TIMBER (UK) LIMITED

Company number 06534272

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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)
06 Aug 2018 SH06 Cancellation of shares. Statement of capital on 5 July 2018
  • GBP 62.50
06 Aug 2018 SH03 Purchase of own shares.
29 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
27 Jul 2017 SH06 Cancellation of shares. Statement of capital on 5 July 2017
  • GBP 68.75
27 Jul 2017 SH03 Purchase of own shares.
17 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
17 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 75
01 Aug 2016 SH03 Purchase of own shares.
20 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 81.25
30 Jul 2015 SH06 Cancellation of shares. Statement of capital on 6 July 2015
  • GBP 87.50
30 Jul 2015 SH03 Purchase of own shares.
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 87.5
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jul 2014 SH06 Cancellation of shares. Statement of capital on 5 July 2014
  • GBP 87.50
31 Jul 2014 SH03 Purchase of own shares.
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-13
05 Sep 2013 MR01 Registration of charge 065342720003
14 Aug 2013 AP03 Appointment of Mrs Amanda Daws as a secretary
14 Aug 2013 TM02 Termination of appointment of Martin Daws as a secretary
07 Aug 2013 SH03 Purchase of own shares.
02 Aug 2013 TM01 Termination of appointment of Stephen Godfrey as a director