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TOD TIMBER ENGINEERING LIMITED

Company number SC392016

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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 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 18 February 2017
  • GBP 100
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share option agreement and share incentive scheme approved 18/02/2017
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2017 SH08 Change of share class name or designation
08 Mar 2017 SH08 Change of share class name or designation
24 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
25 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 80
14 Nov 2016 SH03 Purchase of own shares.
26 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2016 TM01 Termination of appointment of David Stewart Patrick as a director on 30 September 2016
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Mar 2015 TM01 Termination of appointment of William Morris Mctaggart as a director on 5 March 2015
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
16 Oct 2014 MR01 Registration of charge SC3920160001, created on 8 October 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
28 Nov 2013 AP01 Appointment of Mr Gary Andrew Cooper as a director
08 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 May 2012 TM02 Termination of appointment of Ian Briggs as a secretary