AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 2430 London Road Glasgow Scotland G32 8XZ on January 24, 2022
filed on: 24th, January 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 20th, August 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On December 5, 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 12th, October 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 6th, October 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, March 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2017
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, March 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 27, 2017: 1000.00 GBP
filed on: 8th, March 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 21, 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 11, 2016: 102.00 GBP
capital
|
|
AD01 |
Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on June 5, 2015
filed on: 5th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 8th, May 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to December 21, 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 8, 2015: 102.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 2nd, May 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to December 21, 2013 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 17th, May 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to December 21, 2012 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2012
filed on: 6th, June 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 16, 2012: 102.00 GBP
filed on: 22nd, May 2012
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed vk timber LTD.certificate issued on 01/03/12
filed on: 1st, March 2012
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 1, 2012
filed on: 1st, March 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 21, 2011 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 19th, May 2011
| accounts
|
Free Download
(8 pages)
|
CH01 |
On September 20, 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 21, 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 28th, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 21, 2009 with full list of members
filed on: 19th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 11, 2010 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 18th, August 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to January 12, 2009
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On July 7, 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2008
filed on: 20th, June 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to January 17, 2008
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 17, 2008
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 14th, May 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 14th, May 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to January 15, 2007
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 15, 2007
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 16th, May 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 16th, May 2006
| accounts
|
Free Download
(8 pages)
|
288b |
On December 9, 2005 Director resigned
filed on: 9th, December 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to December 9, 2005
filed on: 9th, December 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to December 9, 2005 (Director resigned)
annual return
|
|
363s |
Annual return made up to December 9, 2005
filed on: 9th, December 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On December 9, 2005 Director resigned
filed on: 9th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 4, 2005 Secretary resigned
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 4, 2005 New secretary appointed
filed on: 4th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 4, 2005 Secretary resigned
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 4, 2005 New secretary appointed
filed on: 4th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 10, 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 10, 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 10, 2005 New secretary appointed;new director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 10, 2005 New secretary appointed;new director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on January 5, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on January 5, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 28/02/06
filed on: 10th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 28/02/06
filed on: 10th, January 2005
| accounts
|
Free Download
(1 page)
|
288b |
On December 23, 2004 Director resigned
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On December 23, 2004 Secretary resigned
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On December 23, 2004 Director resigned
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On December 23, 2004 Secretary resigned
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2004
| incorporation
|
Free Download
(14 pages)
|