Timbertek Ltd was founded on 11 June 2002, it's status is listed as "Active". We do not know the number of employees at Timbertek Ltd. The current directors of this company are Rives-roberts, Shebion, Rives Roberts, Sophie Anna.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIVES-ROBERTS, Shebion | 01 December 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIVES ROBERTS, Sophie Anna | 11 June 2002 | 08 December 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 20 September 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 05 November 2018 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 24 October 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 20 November 2015 | |
CH01 - Change of particulars for director | 20 November 2015 | |
CH01 - Change of particulars for director | 20 November 2015 | |
AP01 - Appointment of director | 24 March 2015 | |
AR01 - Annual Return | 20 November 2014 | |
CH01 - Change of particulars for director | 20 November 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 25 October 2013 | |
TM01 - Termination of appointment of director | 13 September 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 23 October 2012 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 11 July 2011 | |
CH01 - Change of particulars for director | 11 July 2011 | |
AA - Annual Accounts | 17 December 2010 | |
TM02 - Termination of appointment of secretary | 13 December 2010 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 21 January 2010 | |
363a - Annual Return | 22 July 2009 | |
363a - Annual Return | 20 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
AA - Annual Accounts | 07 January 2009 | |
287 - Change in situation or address of Registered Office | 17 October 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363s - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 29 August 2006 | |
395 - Particulars of a mortgage or charge | 05 April 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 02 August 2005 | |
395 - Particulars of a mortgage or charge | 29 June 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 13 July 2003 | |
225 - Change of Accounting Reference Date | 11 July 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
NEWINC - New incorporation documents | 11 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 29 March 2006 | Outstanding |
N/A |
Debenture | 27 June 2005 | Outstanding |
N/A |