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ENGINEERED TIMBER SOLUTIONS LIMITED

Company number 04855981

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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)
19 Apr 2024	PSC07	Cessation of Philip Sankey as a person with significant control on 21 March 2024	View PDF Cessation of Philip Sankey as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Phillip Sankey as a director on 21 March 2024	View PDF Termination of appointment of Phillip Sankey as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr George Arthur Carver as a director on 21 March 2024	View PDF Appointment of Mr George Arthur Carver as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Jill Williams as a director on 21 March 2024	View PDF Termination of appointment of Jill Williams as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
07 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 - 12 pages (12 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	PSC04	Change of details for Mr Philip Sankey as a person with significant control on 15 June 2023	View PDF Change of details for Mr Philip Sankey as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Robert Neil Kendrick on 14 June 2023	View PDF Director's details changed for Mr Robert Neil Kendrick on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Henry James Carver on 14 June 2023	View PDF Director's details changed for Mr Henry James Carver on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH03	Secretary's details changed for Mr Robert Neil Kendrick on 14 June 2023	View PDF Secretary's details changed for Mr Robert Neil Kendrick on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CH01	Director's details changed for Phillip Sankey on 14 June 2023	View PDF Director's details changed for Phillip Sankey on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Ms Jill Williams on 14 June 2023	View PDF Director's details changed for Ms Jill Williams on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Ms Jill Williams as a director on 13 December 2022	View PDF Appointment of Ms Jill Williams as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Christopher Thomas Williams as a director on 13 December 2022	View PDF Termination of appointment of Christopher Thomas Williams as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 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 - 12 pages (12 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Oct 2020	CH01	Director's details changed for Mr Christopher Thomas Williams on 9 October 2020	View PDF Director's details changed for Mr Christopher Thomas Williams on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	PSC04	Change of details for Mr Philip Sankey as a person with significant control on 18 November 2019	View PDF Change of details for Mr Philip Sankey as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)

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