PAUL TIMBER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048496940004 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048496940003 |
| 13/08/1313 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1220 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY JAYNE PAUL |
| 17/08/1117 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PAUL / 29/07/2010 |
| 01/02/101 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | � IC 79694/59394 05/01/07 � SR [email protected]=20300 |
| 20/02/0720 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/064 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | � IC 100000/79694 06/04/06 � SR 20306@1=20306 |
| 30/05/0630 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: G OFFICE CHANGED 19/08/03 PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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