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BSW TIMBER SOLUTIONS LTD

Company number 02541468

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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)
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,000,000
09 Apr 2014 AP01 Appointment of Mr Michael Anthony Kenny as a director
21 Mar 2014 TM01 Termination of appointment of Neil Jones as a director
13 Jan 2014 TM01 Termination of appointment of Neil Emsley as a director
25 Nov 2013 AP01 Appointment of Mr Emyrs John Griffiths as a director
25 Nov 2013 AP01 Appointment of Mr Neil Jones as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2,000,000
12 Sep 2013 CH03 Secretary's details changed for Raymond Alan Mills on 12 September 2013
19 Dec 2012 TM01 Termination of appointment of Robert Simpson as a director
29 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Jonathan Bower as a director
06 Sep 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 TM01 Termination of appointment of Jeffrey Fisher as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Stephen King on 9 September 2010
22 Apr 2010 TM01 Termination of appointment of Nils Wilhelmsson as a director
22 Apr 2010 TM01 Termination of appointment of Ulf Larsson as a director
22 Apr 2010 TM01 Termination of appointment of Goran Fridh as a director
22 Apr 2010 AP01 Appointment of Mr Jeffrey Fisher as a director
22 Apr 2010 AP01 Appointment of Mr Jonathan Mark Bower as a director