NORTH YORKSHIRE TIMBER COMPANY LIMITED
Company number 01419058
- Company Overview for NORTH YORKSHIRE TIMBER COMPANY LIMITED (01419058)
- Filing history for NORTH YORKSHIRE TIMBER COMPANY LIMITED (01419058)
- People for NORTH YORKSHIRE TIMBER COMPANY LIMITED (01419058)
- Charges for NORTH YORKSHIRE TIMBER COMPANY LIMITED (01419058)
- More for NORTH YORKSHIRE TIMBER COMPANY LIMITED (01419058)
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) |
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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
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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 |