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A1 TIMBER ENGINEERING LIMITED

Company number 08592171

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Company Results (links open in a new window)
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 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
27 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 106
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 106
02 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Dec 2014 AP01 Appointment of Mr Mark Gay as a director on 31 July 2014
01 Dec 2014 AP01 Appointment of Mr Richard Bland as a director on 31 July 2014
01 Dec 2014 AP01 Appointment of Mr Colin Watson as a director on 31 July 2014
23 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 105
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 105
19 Dec 2013 MEM/ARTS Memorandum and Articles of Association
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013 MR01 Registration of charge 085921710001
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)