MASONS TIMBER PRODUCTS LIMITED

Company number 07656635

Date	Type	Description	View / Download
06 Jul 2017	PSC02	Notification of Ripat Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 1 October 2016	(9 pages)
10 Jan 2017	AP01	Appointment of Mr Andrew Joseph Simms as a director on 6 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Stephen Underhill as a director on 6 January 2017	(1 page)
13 Dec 2016	AP03	Appointment of Mr Andrew Joseph Simms as a secretary on 13 December 2016	(2 pages)
19 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1	(6 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 3 October 2015	(13 pages)
02 Feb 2016	AD01	Registered office address changed from Factory 1 Private Road 8 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2EQ to Archwood House Kingsfield Court Chester Business Park Chester CH4 9RE on 2 February 2016	(1 page)
23 Dec 2015	TM02	Termination of appointment of Richard Oliver Lincoln as a secretary on 14 August 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Richard Oliver Lincoln as a director on 14 August 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Richard Oliver Lincoln as a director on 14 August 2015	(1 page)
24 Jun 2015	AA	Full accounts made up to 27 September 2014	(20 pages)
03 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Keith Kendall Riddle as a director on 9 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Marcus Moir as a director on 9 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Paul Haggerty as a director on 9 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Richard Henry Burbidge as a director on 9 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Joshua Richard Burbidge as a director on 9 February 2015	(1 page)
12 Jun 2014	AA	Full accounts made up to 28 September 2013	(20 pages)
04 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(6 pages)
02 Apr 2014	AP01	Appointment of Mr Marcus Moir as a director	(2 pages)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(6 pages)
07 Feb 2013	AA	Full accounts made up to 29 September 2012	(20 pages)
28 Nov 2012	TM01	Termination of appointment of Raymond Scott as a director	(1 page)
07 Nov 2012	AP01	Appointment of Mr Paul Haggerty as a director	(2 pages)