BSW TIMBER SOLUTIONS LTD

Company number 02541468

Date	Type	Description	View / Download
02 Dec 2020	TM01	Termination of appointment of Kurt Olof Jerry Larsson as a director on 1 December 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Emyrs John Griffiths as a director on 1 December 2020	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
29 Jan 2020	AP01	Appointment of Mr Kurt Olof Jerry Larsson as a director on 16 January 2020	(2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
17 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
20 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
17 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16	(3 pages)
12 Feb 2018	PSC05	Change of details for Sca Timber Ab as a person with significant control on 6 February 2018	(2 pages)
21 Dec 2017	AP01	Appointment of Mr per Markus Henningsson as a director on 21 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Anders Ingvar Ek as a director on 21 December 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
29 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
30 Dec 2016	AUD	Auditor's resignation	(1 page)
30 Dec 2016	AUD	Auditor's resignation	(1 page)
19 Dec 2016	AP01	Appointment of Mr John Bruce Mckay as a director on 5 September 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of John Michael Lloyd as a director on 16 December 2016	(1 page)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
13 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
23 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2,000,000	(6 pages)
23 Sep 2015	CH01	Director's details changed for Raymond Alan Mills on 23 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr John Michael Lloyd as a director on 29 June 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Michael Anthony Kenny as a director on 6 March 2015	(1 page)