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SCANDIC TIMBER (UK) LIMITED

Company number 06942145

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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)
13 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
06 Jan 2015 AP03 Appointment of Mr Ian Robert Caley as a secretary on 2 January 2015
06 Jan 2015 AP01 Appointment of Mr Ian Robert Caley as a director on 2 January 2015
06 Jan 2015 TM01 Termination of appointment of Linda Magone as a director on 2 January 2015
06 Jan 2015 TM02 Termination of appointment of Linda Magone as a secretary on 2 January 2015
30 Sep 2014 CH01 Director's details changed for Ms Linda Magone on 24 September 2014
30 Sep 2014 CH03 Secretary's details changed for Ms Linda Magone on 24 September 2014
22 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
22 Jul 2014 AD02 Register inspection address has been changed from Hideaway House Smiths Lane Snitterfield Stratford-upon-Avon Warwickshire CV37 0JY England to Regent House 3Rd Floor Bath Avenue Wolverhampton WV1 4EG
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 TM01 Termination of appointment of Ian Caley as a director
06 Mar 2014 AP03 Appointment of Ms Linda Magone as a secretary
04 Mar 2014 AP01 Appointment of Mr Andris Jansons as a director
18 Feb 2014 AP01 Appointment of Ms Linda Magone as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders