W S YEATES LIMITED

Company number 00422084

Date	Type	Description	View / Download
03 Jul 2017	PSC01	Notification of Paul Jeffrey Thompson as a person with significant control on 6 April 2016	(2 pages)
23 May 2017	TM02	Termination of appointment of Jonathan Charles Griffin as a secretary on 4 April 2017	(1 page)
04 May 2017	CC04	Statement of company's objects	(2 pages)
04 May 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 May 2017	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 May 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Apr 2017	AA	Full accounts made up to 31 October 2016	(33 pages)
09 Jan 2017	AP03	Appointment of Mr Jonathan Charles Griffin as a secretary on 20 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Jane Theresa Greasley as a secretary on 20 December 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from 26D High Street Quorn Loughborough Leicestershire LE12 8DT to 3rd Floor St. George's House Leicester LE1 1SH on 29 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Thomas James Shelbourn as a director on 9 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Jonathan Charles Griffin as a director on 9 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Jane Theresa Greasley as a director on 9 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Kenneth Cowgill as a director on 9 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Ann Elizabeth Mary Cowgill as a director on 9 November 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 211,444	(8 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(30 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	(31 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 211,444	(8 pages)
18 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 211,444	(8 pages)
18 Jun 2014	CH01	Director's details changed for Mrs Ann Elizabeth Mary Cowgill on 20 August 2013	(2 pages)
18 Jun 2014	CH01	Director's details changed for Mr Kenneth Cowgill on 20 August 2013	(2 pages)
03 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(30 pages)
28 Aug 2013	AD01	Registered office address changed from Brand Hill House Brand Hill, Woodhouse Eaves Loughborough Leicestershire LE12 8SX on 28 August 2013	(1 page)