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NORTH YORKSHIRE TIMBER COMPANY LIMITED

Company number 01419058

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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)
10 Oct 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 MR04 Satisfaction of charge 014190580019 in full
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
21 Nov 2018 AP01 Appointment of Mr Robert Todd Barclay as a director on 12 November 2018
23 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
12 Jul 2018 TM01 Termination of appointment of Mark Paul Williams as a director on 27 June 2018
28 Jun 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 TM01 Termination of appointment of Ian Glen Stapleton as a director on 13 June 2018
15 Jun 2018 TM02 Termination of appointment of Ian Glen Stapleton as a secretary on 13 June 2018
15 Jun 2018 AP01 Appointment of Mr John Alexander George Douglas as a director on 12 June 2018
30 Apr 2018 PSC07 Cessation of David Lance Cook as a person with significant control on 14 February 2018
19 Mar 2018 AP01 Appointment of Mr Stuart Whiteford as a director on 14 February 2018
19 Mar 2018 AP01 Appointment of Mr Neil Mcgill as a director on 14 February 2018
19 Mar 2018 TM01 Termination of appointment of David Lance Cook as a director on 14 February 2018
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2018 CC04 Statement of company's objects
08 Mar 2018 MR04 Satisfaction of charge 17 in full
08 Mar 2018 MR04 Satisfaction of charge 16 in full
08 Mar 2018 MR04 Satisfaction of charge 15 in full
08 Mar 2018 MR04 Satisfaction of charge 13 in full
08 Mar 2018 MR04 Satisfaction of charge 11 in full
08 Mar 2018 MR04 Satisfaction of charge 12 in full
08 Mar 2018 MR04 Satisfaction of charge 14 in full
19 Feb 2018 MR01 Registration of charge 014190580020, created on 14 February 2018
16 Feb 2018 MR01 Registration of charge 014190580018, created on 14 February 2018