KESTREL TIMBER SYSTEMS LIMITED

Company number 07740665

Date	Type	Description	View / Download
15 Mar 2017	AD01	Registered office address changed from Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF to 32 the Crescent Spalding PE11 2AF on 15 March 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Karl Stephen Hick as a director on 21 December 2016	(1 page)
21 Feb 2017	TM01	Termination of appointment of Paul Adams as a director on 21 December 2016	(1 page)
21 Feb 2017	TM01	Termination of appointment of Paul Adams as a director on 21 December 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
31 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
18 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	(6 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 2.00	(4 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(6 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
05 Feb 2014	AP01	Appointment of Mr Chris Halliday as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Karl Peter Frith as a director	(2 pages)
21 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 1	(4 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
12 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
07 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 30 June 2012	(3 pages)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)