BSW TIMBER SOLUTIONS LTD

02541468
ETRUSCAN STREET ETRURIA STOKE ON TRENT STAFFORDSHIRE ST1 5PG

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Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 32 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 32 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 officers Termination of appointment of director (Anthony Malcolm Hackney) 1 Buy now
20 Sep 2022 accounts Annual Accounts 30 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 accounts Change Account Reference Date Company Previous Extended 3 Buy now
22 Dec 2021 officers Termination of appointment of director (Raymond Alan Mills) 1 Buy now
22 Dec 2021 officers Termination of appointment of secretary (Raymond Alan Mills) 1 Buy now
29 Sep 2021 accounts Annual Accounts 36 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Feb 2021 resolution Resolution 3 Buy now
05 Jan 2021 accounts Annual Accounts 33 Buy now
10 Dec 2020 resolution Resolution 3 Buy now
10 Dec 2020 incorporation Memorandum Articles 18 Buy now
08 Dec 2020 mortgage Registration of a charge 33 Buy now
04 Dec 2020 officers Appointment of director (Mr Alan Graham Milne) 2 Buy now
04 Dec 2020 mortgage Registration of a charge 13 Buy now
02 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 officers Appointment of director (Mr Anthony Malcolm Hackney) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Stephen King) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Per Markus Henningsson) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Kurt Olof Jerry Larsson) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Emyrs John Griffiths) 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Appointment of director (Mr Kurt Olof Jerry Larsson) 2 Buy now
19 Sep 2019 accounts Annual Accounts 26 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 30 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 resolution Resolution 3 Buy now
12 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 officers Appointment of director (Mr per Markus Henningsson) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Anders Ingvar Ek) 1 Buy now
02 Oct 2017 accounts Annual Accounts 29 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2016 auditors Auditors Resignation Company 1 Buy now
30 Dec 2016 auditors Auditors Resignation Company 1 Buy now
19 Dec 2016 officers Appointment of director (Mr John Bruce Mckay) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (John Michael Lloyd) 1 Buy now
17 Oct 2016 accounts Annual Accounts 34 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2015 accounts Annual Accounts 28 Buy now
23 Sep 2015 annual-return Annual Return 6 Buy now
23 Sep 2015 officers Change of particulars for director (Raymond Alan Mills) 2 Buy now
21 Sep 2015 officers Appointment of director (Mr John Michael Lloyd) 2 Buy now
09 Mar 2015 officers Termination of appointment of director (Michael Anthony Kenny) 1 Buy now
08 Oct 2014 accounts Annual Accounts 29 Buy now
24 Sep 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 officers Appointment of director (Mr Michael Anthony Kenny) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Neil Jones) 1 Buy now
13 Jan 2014 officers Termination of appointment of director (Neil Emsley) 1 Buy now
25 Nov 2013 officers Appointment of director (Mr Emyrs John Griffiths) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr Neil Jones) 2 Buy now
24 Sep 2013 accounts Annual Accounts 28 Buy now
13 Sep 2013 annual-return Annual Return 7 Buy now
12 Sep 2013 officers Change of particulars for secretary (Raymond Alan Mills) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Robert Simpson) 1 Buy now
29 Oct 2012 annual-return Annual Return 8 Buy now
29 Oct 2012 officers Termination of appointment of director (Jonathan Bower) 1 Buy now
06 Sep 2012 accounts Annual Accounts 27 Buy now
21 Oct 2011 annual-return Annual Return 9 Buy now
04 Oct 2011 accounts Annual Accounts 26 Buy now
27 Jul 2011 officers Termination of appointment of director (Jeffrey Fisher) 1 Buy now
02 Oct 2010 accounts Annual Accounts 26 Buy now
17 Sep 2010 annual-return Annual Return 10 Buy now
17 Sep 2010 officers Change of particulars for director (Stephen King) 2 Buy now
22 Apr 2010 officers Termination of appointment of director (Nils Wilhelmsson) 1 Buy now
22 Apr 2010 officers Termination of appointment of director (Ulf Larsson) 1 Buy now
22 Apr 2010 officers Termination of appointment of director (Goran Fridh) 1 Buy now
22 Apr 2010 officers Appointment of director (Mr Jeffrey Fisher) 1 Buy now
22 Apr 2010 officers Appointment of director (Mr Jonathan Mark Bower) 1 Buy now
30 Oct 2009 accounts Annual Accounts 27 Buy now
14 Sep 2009 annual-return Return made up to 09/09/09; full list of members 5 Buy now
26 Nov 2008 annual-return Return made up to 09/09/08; full list of members 5 Buy now
29 Oct 2008 accounts Annual Accounts 25 Buy now
16 Nov 2007 annual-return Return made up to 09/09/07; full list of members 3 Buy now
29 Oct 2007 accounts Annual Accounts 30 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
27 Jul 2007 officers New director appointed 2 Buy now
08 Nov 2006 accounts Annual Accounts 29 Buy now
26 Sep 2006 annual-return Return made up to 09/09/06; full list of members 10 Buy now
03 Jan 2006 accounts Annual Accounts 26 Buy now
01 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
06 Oct 2005 annual-return Return made up to 09/09/05; full list of members 10 Buy now
16 Nov 2004 annual-return Return made up to 09/09/04; full list of members 10 Buy now
30 Oct 2004 accounts Annual Accounts 24 Buy now
04 Jun 2004 address Registered office changed on 04/06/04 from: grove wharf cottage neap house road, gunness, scunthorpe south humberside DN15 8TY 1 Buy now
21 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2004 officers New director appointed 2 Buy now
31 Mar 2004 officers New director appointed 2 Buy now
24 Feb 2004 annual-return Return made up to 09/09/03; full list of members 9 Buy now
31 Oct 2003 accounts Annual Accounts 22 Buy now
09 Oct 2003 officers Secretary resigned;director resigned 1 Buy now