YPH WASTE MANAGEMENT LTD

Company number 00859184

Date	Type	Description	View / Download
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
02 Jan 2018	AD01	Registered office address changed from The Abbey Preston Road Yeovil Somerset BA20 2EN to Boscawen House St. Stephen St. Austell PL26 7QF on 2 January 2018	(1 page)
17 Nov 2017	PSC07	Cessation of Susan Mary Dorron Timmis as a person with significant control on 30 June 2017	(1 page)
17 Nov 2017	PSC07	Cessation of Nigel Richard Shaw Timmis as a person with significant control on 30 June 2017	(1 page)
17 Nov 2017	PSC02	Notification of Goonvean Holdings Ltd as a person with significant control on 30 June 2017	(2 pages)
17 Nov 2017	PSC07	Cessation of Jonathan Adam Shaw Timmis as a person with significant control on 30 June 2017	(1 page)
17 Nov 2017	PSC07	Cessation of Abbey Manor Group Limited as a person with significant control on 30 June 2017	(1 page)
17 Nov 2017	PSC07	Cessation of Anthony Richard Shaw Timmis as a person with significant control on 30 June 2017	(1 page)
21 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr John Gordon Opie as a director on 30 June 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Jonathan Neil Angilley as a director on 30 June 2017	(2 pages)
20 Jul 2017	TM02	Termination of appointment of Gillian Rose Timmis as a secretary on 30 June 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Jonathan Adam Shaw Timmis as a director on 30 June 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Nigel Richard Shaw Timmis as a director on 30 June 2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(9 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,000	(5 pages)
17 Nov 2015	ANNOTATION	Rectified The form AP01 was removed from the puplic register on 08/01/2016 as the information received on the form was invalid or ineffective.
16 Nov 2015	TM01	Termination of appointment of Ian Patrick Bowker as a director on 30 September 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 5,000	(5 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)