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FIRST YORK LIMITED

Company number 02168890

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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)
03 Oct 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 28 September 2016
03 Oct 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 28 September 2016
28 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
20 May 2016 TM01 Termination of appointment of Andrew Richard Foster as a director on 9 May 2016
20 May 2016 TM01 Termination of appointment of Simon David Pearson as a director on 9 May 2016
20 May 2016 TM01 Termination of appointment of Ann-Marie Mcmanus as a director on 9 May 2016
19 Feb 2016 AP01 Appointment of Mr Marc Bichtemann as a director on 19 February 2016
21 Dec 2015 AA Full accounts made up to 28 March 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015 TM01 Termination of appointment of Benjamin Thomas Gilligan as a director on 1 November 2015
19 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
13 Jan 2015 TM01 Termination of appointment of Robert Ward as a director on 1 August 2014
13 Jan 2015 AP01 Appointment of Mr Mohammed Imran as a director on 1 August 2014
18 Dec 2014 AA Full accounts made up to 29 March 2014
01 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
01 Jul 2014 CH01 Director's details changed for Mr Simon David Pearson on 30 May 2014
28 May 2014 TM02 Termination of appointment of Paul Lewis as a secretary
28 May 2014 AP03 Appointment of Mr Robert John Welch as a secretary
02 May 2014 CH01 Director's details changed for Mr Simon David Pearson on 1 April 2014
02 May 2014 CH01 Director's details changed for Mr Benjamin Thomas Gilligan on 1 April 2014
02 May 2014 TM01 Termination of appointment of Richard Soper as a director
02 May 2014 TM01 Termination of appointment of Ian Humphreys as a director
02 May 2014 TM01 Termination of appointment of Jonathan Eardley as a director
02 May 2014 TM01 Termination of appointment of Teresa Broxton as a director
02 May 2014 CH01 Director's details changed for Mr David Brian Alexander on 1 April 2014