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YSI (UK) LIMITED

Company number 01275878

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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)
28 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 304,712	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 304,712 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
06 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 304,712	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 304,712 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AP03	Appointment of Katrina Marsden Payne as a secretary	View PDF Appointment of Katrina Marsden Payne as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	TM02	Termination of appointment of John Elliott as a secretary	View PDF Termination of appointment of John Elliott as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AP03	Appointment of Cara Bradley as a secretary	View PDF Appointment of Cara Bradley as a secretary - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 15 pages (15 pages)
11 Jun 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	TM01	Termination of appointment of Richard Omlor as a director	View PDF Termination of appointment of Richard Omlor as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Leon Erdman as a director	View PDF Termination of appointment of Leon Erdman as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Gayle Rominger as a director	View PDF Termination of appointment of Gayle Rominger as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Jonathan Watcham as a director	View PDF Termination of appointment of Jonathan Watcham as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Rainer Paul Friedrich Roehrig as a director	View PDF Appointment of Rainer Paul Friedrich Roehrig as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of Christopher Mcintire as a director	View PDF Appointment of Christopher Mcintire as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of Ronald Geis as a director	View PDF Appointment of Ronald Geis as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2011	CH01	Director's details changed for Leon R Erdman on 10 May 2011	View PDF Director's details changed for Leon R Erdman on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH01	Director's details changed for Richard J Omlor on 10 May 2011	View PDF Director's details changed for Richard J Omlor on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 16 pages (16 pages)
04 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 17 pages (17 pages)
23 Jul 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 5 pages (5 pages)

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