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YORK INTERNATIONAL LIMITED

Company number 01953148

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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)
01 Aug 2017 TM01 Termination of appointment of Peter Schieser as a director on 30 June 2017
01 Aug 2017 AP01 Appointment of Mr Peter Schieser as a director on 30 June 2017
29 Jun 2017 AA Full accounts made up to 30 September 2016
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
23 Jun 2017 TM01 Termination of appointment of Patrick François Roubi as a director on 6 June 2017
26 Jan 2017 AD01 Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
05 Aug 2016 AP01 Appointment of Director Patrick François Roubi as a director on 31 July 2016
04 Aug 2016 TM01 Termination of appointment of Brian James Cadwallader as a director on 31 July 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,480,627
15 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD
12 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1,480,627
12 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD
16 Jun 2015 AA Full accounts made up to 30 September 2014
27 Oct 2014 AP01 Appointment of Brian Cadwallader as a director on 1 October 2014
27 Oct 2014 TM01 Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014
13 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1,480,627
13 Jul 2014 CH01 Director's details changed for Mr Mark Ayre on 1 June 2014
18 Jun 2014 AA Full accounts made up to 30 September 2013
10 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
08 Apr 2013 AA Full accounts made up to 30 September 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
18 Jun 2012 AD04 Register(s) moved to registered office address
12 Jun 2012 AA Full accounts made up to 30 September 2011
22 Aug 2011 AA Full accounts made up to 30 September 2010