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TIMBERPAK PEARCE LIMITED

Company number 09825868

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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)
05 Nov 2019	PSC01	Notification of Fritz Egger as a person with significant control on 15 October 2018	View PDF Notification of Fritz Egger as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	PSC07	Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 15 October 2018	View PDF Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 15 October 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
27 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2017	AA01	Current accounting period shortened from 31 October 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 October 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CH01	Director's details changed for Bernd Steinlechner on 31 March 2017	View PDF Director's details changed for Bernd Steinlechner on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
15 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-15 GBP 2	View PDF Incorporation Statement of capital on 2015-10-15 GBP 2 - link opens in a new window - 24 pages (24 pages)

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