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A.D.YOUNG TECHNICAL SERVICES LIMITED

Company number 02414672

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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)
23 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 PSC04 Change of details for Mr Michael Allen Shovelton as a person with significant control on 11 August 2017
21 Aug 2017 AD01 Registered office address changed from Unit D2, Ashville Park Short Way Thornbury Bristol BS35 3UU England to 1 Colleton Crescent Exeter EX2 4DG on 21 August 2017
14 Aug 2017 TM01 Termination of appointment of Jamie Paul Shovelton as a director on 11 August 2017
14 Aug 2017 TM02 Termination of appointment of Michael Allen Shovelton as a secretary on 11 August 2017
14 Aug 2017 TM01 Termination of appointment of Michael Allen Shovelton as a director on 11 August 2017
14 Aug 2017 AP01 Appointment of Mrs Elizabeth Anne Biggs as a director on 11 August 2017
14 Aug 2017 AP01 Appointment of Mr Antony Scott Mckay as a director on 11 August 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jan 2017 AD01 Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to Unit D2, Ashville Park Short Way Thornbury Bristol BS35 3UU on 19 January 2017
24 Aug 2016 CS01 18/08/16 Statement of Capital gbp 100
02 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Jamie Paul Shovelton on 18 August 2012
20 Aug 2012 CH01 Director's details changed for Michael Allen Shovelton on 18 August 2012
20 Aug 2012 CH01 Director's details changed for Mr David John Elliott on 18 August 2012
20 Aug 2012 CH03 Secretary's details changed for Michael Allen Shovelton on 18 August 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders