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DONALDSON TIMBER SYSTEMS LIMITED

Company number 10375531

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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)
04 Oct 2017	PSC05	Change of details for Stewart Milne Group Limited as a person with significant control on 28 September 2016	View PDF Change of details for Stewart Milne Group Limited as a person with significant control on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC02	Notification of Hsdl Nominees Limited as a person with significant control on 28 September 2016	View PDF Notification of Hsdl Nominees Limited as a person with significant control on 28 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	AP01	Appointment of Mr Alex Goodfellow as a director on 27 February 2017	View PDF Appointment of Mr Alex Goodfellow as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Oct 2016	MR01	Registration of charge 103755310001, created on 28 September 2016	View PDF Registration of charge 103755310001, created on 28 September 2016 - link opens in a new window - 50 pages (50 pages)
05 Oct 2016	MR01	Registration of charge 103755310002, created on 28 September 2016	View PDF Registration of charge 103755310002, created on 28 September 2016 - link opens in a new window - 38 pages (38 pages)
27 Sep 2016	AP01	Appointment of Mr Glenn Fraser Whyte Allison as a director on 19 September 2016	View PDF Appointment of Mr Glenn Fraser Whyte Allison as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-14 GBP 1	View PDF Incorporation Statement of capital on 2016-09-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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