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E.C. TIMBER LIMITED

Company number SC170450

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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)
12 Dec 2016 RP04AR01 Second filing of the annual return made up to 5 December 2012
12 Dec 2016 RP04AR01 Second filing of the annual return made up to 5 December 2011
12 Dec 2016 RP04AR01 Second filing of the annual return made up to 5 December 2010
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
06 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return
Statement of capital on 2015-12-01
  • GBP 5,439,000

Statement of capital on 2016-11-30
  • GBP 128,500
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/12/2016
26 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Dec 2014 AP01 Appointment of Mrs Joanna Jane Atkins as a director on 1 November 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 438,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/12/2016
27 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 438,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/12/2016
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/12/2016
05 Dec 2012 CH01 Director's details changed for Edward Robert Chapman on 5 December 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/12/2016
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 30/11/2016
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/12/2016
15 Dec 2010 AD04 Register(s) moved to registered office address
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH01 Director's details changed for Edward Robert Chapman on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Mrs Shirley Courtenay Chapman on 1 January 2010