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YRG ECLIPSE LIMITED

Company number 01606456

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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)
22 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 17 January 2014
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 CH01 Director's details changed for Mr Mark Charles Gration on 4 January 2013
24 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr James Tinker on 16 October 2012
24 Oct 2012 CH03 Secretary's details changed for Mark Gratton on 16 October 2012
24 Oct 2012 CH01 Director's details changed for Mark Gratton on 16 October 2012
24 Oct 2012 CH01 Director's details changed for Mr David Cowley on 16 October 2012
24 Oct 2012 CH01 Director's details changed for Mr Andrew Woodward on 16 October 2012
17 Aug 2012 AA Accounts for a small company made up to 31 December 2011
14 Aug 2012 CH01 Director's details changed for Mr Andrew Woodward on 26 July 2012
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 May 2012 AUD Auditor's resignation
04 May 2012 AP03 Appointment of Mark Gratton as a secretary
04 May 2012 AP01 Appointment of Mr David Cowley as a director
04 May 2012 AP01 Appointment of Mr James Tinker as a director
04 May 2012 AP01 Appointment of Andrew Woodward as a director
04 May 2012 AP01 Appointment of Mark Gratton as a director
04 May 2012 TM02 Termination of appointment of Jean Cooke as a secretary
04 May 2012 TM01 Termination of appointment of Jean Cooke as a director
04 May 2012 TM01 Termination of appointment of Brian Cooke as a director
04 May 2012 AD01 Registered office address changed from Bay Tree House the Green Aston Rowant Oxon OX49 5ST on 4 May 2012