FFOREST TIMBER ENGINEERING LIMITED
Company number 02861517 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | PARENT_ACC · 52 pages | View document |
| 5 Feb 2026 | GUARANTEE2 · 2 pages | View document |
| 5 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 12 pages | View document |
| 5 Feb 2026 | AGREEMENT2 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 23 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2000-07-01 · 2 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2004-10-27 · 2 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 1998-10-04 · 2 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 1999-10-10 · 2 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2002-10-10 · 2 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 1993-10-12 · 2 pages | View document |
| 3 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2024 | Cancellation of shares. Statement of capital on 2019-01-31 · 6 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2013-03-31 · 8 pages | View document |
| 10 Dec 2024 | Cancellation of shares. Statement of capital on 2019-04-02 · 6 pages | View document |
| 10 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2013-02-01 · 8 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2013-08-20 · 8 pages | View document |
| 22 Nov 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-04 · 3 pages | View document |
| 11 Nov 2024 | Appointment of Mr Neil Davies as a director on 2024-11-04 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr Terence Edward Arthur Edgell as a director on 2024-11-04 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Miss Victoria Rhianne Williams as a director on 2024-11-04 · 2 pages | View document |
| 11 Nov 2024 | Notification of Premier Forest Products Limited as a person with significant control on 2024-11-04 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 25 Jul 2024 | Satisfaction of charge 028615170014 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 5 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 11 Jul 2023 | Registration of charge 028615170015, created on 2023-07-05 · 23 pages | View document |
| 27 Jun 2023 | Satisfaction of charge 028615170013 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR REILAND LLEWELYN DAVIES | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR PAUL STEPHEN WATKINS | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders · 6 pages | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HARPER | View document |
| 24 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders · 6 pages | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN WILLIAMS / 01/10/2012 | View document |
| 2 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders · 6 pages | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 01/10/2012 | View document |
| 1 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JEAN WILLIAMS / 01/10/2012 | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN WILLIAMS / 01/10/2012 | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 01/10/2012 | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HARPER / 01/10/2012 | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DAVIES / 01/10/2012 | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUCKER / 01/10/2012 | View document |
| 11 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 10 pages | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders · 9 pages | View document |
| 18 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID DAVIES / 13/10/2009 · 2 pages | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN WILLIAMS / 13/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 13/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HARPER / 13/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUCKER / 13/10/2009 | View document |
| 25 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 25 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Dec 2004 | £ IC 96392/39900 27/10/04 £ SR 56492@1=56492 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 28 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Nov 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | View document |
| 27 Oct 1994 | NC INC ALREADY ADJUSTED 10/03/94 | View document |
| 27 Oct 1994 | £ NC 30000/100000 10/03/94 | View document |
| 12 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 60 EWERSLEY ROAD SKETTY SWANSEA WEST GLAMORGAN SA2 9OF | View document |
| 4 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 27 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |