BSW TIMBER SOLUTIONS LTD

Company number 02541468

Date	Type	Description	View / Download
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
12 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
01 Sep 2023	TM01	Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
24 Mar 2022	MR04	Satisfaction of charge 025414680002 in full	(1 page)
24 Mar 2022	MR04	Satisfaction of charge 025414680001 in full	(1 page)
04 Jan 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(3 pages)
22 Dec 2021	TM01	Termination of appointment of Raymond Alan Mills as a director on 22 December 2021	(1 page)
22 Dec 2021	TM02	Termination of appointment of Raymond Alan Mills as a secretary on 22 December 2021	(1 page)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
16 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	(4 pages)
15 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-ratify allotments/co business 01/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	(18 pages)
08 Dec 2020	MR01	Registration of charge 025414680002, created on 1 December 2020	(33 pages)
04 Dec 2020	AP01	Appointment of Mr Alan Graham Milne as a director on 1 December 2020	(2 pages)
04 Dec 2020	MR01	Registration of charge 025414680001, created on 1 December 2020	(13 pages)
02 Dec 2020	PSC02	Notification of Bsw Timber Limited as a person with significant control on 1 December 2020	(2 pages)
02 Dec 2020	PSC07	Cessation of Svenska Cellulosa Aktiebolaget Sca as a person with significant control on 1 December 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Anthony Malcolm Hackney as a director on 1 December 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Stephen King as a director on 1 December 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Per Markus Henningsson as a director on 1 December 2020	(1 page)