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TIMBER ENGINEERING UK LTD

Company number SC654558

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 125	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 125 - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH02	Sub-division of shares on 22 February 2022	View PDF Sub-division of shares on 22 February 2022 - link opens in a new window - 6 pages (6 pages)
10 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ordinary shares of £1.00 each be sub-divided into 10,000 ordinary shares of £0.01 each 22/02/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ordinary shares of £1.00 each be sub-divided into 10,000 ordinary shares of £0.01 each 22/02/2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr Ronald James William Smith as a director on 22 February 2022	View PDF Appointment of Mr Ronald James William Smith as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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