YALWEN LIMITED

Company number 01968370

Date	Type	Description	View / Download
12 Jan 2015	TM01	Termination of appointment of Angus William Bennion as a director on 11 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(4 pages)
28 Oct 2014	SH20	Statement by Directors	(1 page)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 1	(7 pages)
28 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 60,000	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
24 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
16 Nov 2010	AD01	Registered office address changed from Ibstock Leicester Road Ibstock Leicestershire LE67 6HS England on 16 November 2010	(1 page)
16 Nov 2010	CH01	Director's details changed for Mr Angus William Bennion on 8 November 2010	(2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
01 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-19	(1 page)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Angus Bennion as a director	(2 pages)
25 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Stephen Philip Hardy on 25 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr Kevin John Sims on 25 November 2009	(2 pages)
25 Nov 2009	AD01	Registered office address changed from C/O C/O, Ibstock Brick Limited Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 25 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr Mark Richmond on 25 November 2009	(2 pages)

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