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FOSTER YEOMAN LIMITED

Company number 00192994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Apr 2024 PSC05 Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
28 Mar 2024 AD01 Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
05 Jan 2023 AP01 Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
30 Nov 2022 SH19 Statement of capital on 30 November 2022
  • GBP 1
30 Nov 2022 SH20 Statement by Directors
30 Nov 2022 CAP-SS Solvency Statement dated 23/11/22
30 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
11 Sep 2021 AA Full accounts made up to 31 December 2020
26 May 2021 TM01 Termination of appointment of Guy Charles Edwards as a director on 21 May 2021
11 Feb 2021 AA Full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
15 May 2019 AP01 Appointment of Phillip Jason Norah as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of James West Atherton-Ham as a director on 30 April 2019
04 Jan 2019 AP01 Appointment of Mr Guy Charles Edwards as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Francois Petry as a director on 31 December 2018