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YUM! RESTAURANTS EUROPE LIMITED

Company number 01165458

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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)
19 Sep 2017 AP01 Appointment of Ilya Fedosov as a director on 18 September 2017
04 Sep 2017 AA Full accounts made up to 30 November 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Misty Hope Reich as a director on 9 January 2017
01 Sep 2016 AA Full accounts made up to 30 November 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
02 Jun 2016 CC04 Statement of company's objects
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AD02 Register inspection address has been changed from No 1 London Bridge London SE1 9BG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
21 Mar 2016 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
20 Aug 2015 AA Full accounts made up to 30 November 2014
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
15 Jun 2015 AP01 Appointment of Misty Hope Reich as a director on 21 May 2015
24 Mar 2015 AP01 Appointment of Martin Raymond Francis Shuker as a director on 2 March 2015
12 Mar 2015 TM01 Termination of appointment of Georgina Jane Taylor as a director on 2 March 2015
12 Mar 2015 TM01 Termination of appointment of Paula Mackenzie as a director on 2 March 2015
24 Feb 2015 CH01 Director's details changed for Paula Mackenzie on 13 October 2014
20 Jan 2015 CH01 Director's details changed for Georgina Jane Taylor on 13 October 2014
20 Jan 2015 CH01 Director's details changed for Timothy Michael Colborn on 13 October 2014
20 Jan 2015 CH03 Secretary's details changed for Timothy Michael Colborn on 13 October 2014
20 Jan 2015 AD02 Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to No 1 London Bridge London SE1 9BG
13 Oct 2014 AD01 Registered office address changed from 32 Goldsworth Road Woking Surrey GU21 6JT to Orion Gate Guildford Road Woking Surrey GU22 7NJ on 13 October 2014
22 Aug 2014 AA Full accounts made up to 30 November 2013
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
12 Mar 2014 AD03 Register(s) moved to registered inspection location