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YAMCO LIMITED

Company number 02801334

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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)
16 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
16 Jun 2019 TM01 Termination of appointment of Ian Philip Reed as a director on 31 May 2019
09 May 2019 MA Memorandum and Articles of Association
10 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
10 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2019 PSC07 Cessation of John Howard Edmonds as a person with significant control on 1 February 2019
01 Apr 2019 PSC02 Notification of The Yorkshire Air Museum and Allied Air Forces Memorial Limited as a person with significant control on 6 April 2016
01 Apr 2019 PSC07 Cessation of Ian Philip Reed as a person with significant control on 1 February 2019
01 Apr 2019 AP03 Appointment of Mrs Sally Maxwell Weatherill as a secretary on 18 March 2019
31 Mar 2019 AP01 Appointment of Mr William Francis Martin Withers as a director on 18 March 2019
21 Feb 2019 CH01 Director's details changed for Mrs Rachel Eleanor Semlyen on 21 February 2019
15 Feb 2019 AP01 Appointment of Mr Anthony Peter Ridge as a director on 2 February 2019
15 Feb 2019 AP01 Appointment of Mrs Rachel Eleanor Semlyen as a director on 2 February 2019
15 Feb 2019 TM01 Termination of appointment of John Robert Wilkins as a director on 11 December 2018
15 Feb 2019 PSC07 Cessation of John Robert Wilkins as a person with significant control on 11 December 2018
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
24 Nov 2017 AA Accounts for a small company made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with no updates
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
19 Dec 2016 AA Accounts for a small company made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
14 Dec 2015 AA Accounts for a small company made up to 31 March 2015
26 Oct 2015 TM01 Termination of appointment of Eleanor Rachel Semlyen as a director on 26 October 2015