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YORKSHIRE MESMAC

Company number 02958336

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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)
18 Mar 2016 AP01 Appointment of Mr Christopher John Colcomb as a director on 17 February 2016
28 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 12 August 2015 no member list
19 Aug 2015 CH01 Director's details changed for Kenneth William Leigh on 20 May 2015
19 Aug 2015 CH01 Director's details changed for Andrew Goodchild on 20 May 2015
19 Aug 2015 CH01 Director's details changed for Craig Jonathan Hassall on 20 May 2015
19 Aug 2015 CH01 Director's details changed for Doctor Stephen William Hopker on 20 May 2015
16 Jun 2015 TM01 Termination of appointment of Liaqat Ali as a director on 20 November 2014
15 May 2015 CH01 Director's details changed for Craig Jonathan Hassall on 8 May 2015
14 May 2015 AD01 Registered office address changed from 60 Upper Basinghall Street Leeds West Yorkshire LS1 5HR to 22/23 Blayds Yard Leeds LS1 4AD on 14 May 2015
14 Nov 2014 AA Full accounts made up to 31 March 2014
17 Sep 2014 AP01 Appointment of Mr Daniel Egan as a director on 20 August 2014
17 Sep 2014 AR01 Annual return made up to 12 August 2014 no member list
17 Sep 2014 TM01 Termination of appointment of Gurmit Singh as a director on 17 September 2013
17 Sep 2014 TM01 Termination of appointment of Victoria Kirby as a director on 13 November 2013
17 Sep 2014 TM01 Termination of appointment of Heathcliffe Edward Owen Bowen as a director on 7 February 2014
17 Sep 2014 TM01 Termination of appointment of Victoria Kirby as a director on 13 November 2013
17 Sep 2014 TM01 Termination of appointment of Gurmit Singh as a director on 17 September 2013
17 Sep 2014 TM01 Termination of appointment of Heathcliffe Edward Owen Bowen as a director on 7 February 2014
08 Oct 2013 AA Full accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 12 August 2013 no member list
20 Aug 2013 AP01 Appointment of Miss Anne-Marie Stewart as a director
30 Jul 2013 TM01 Termination of appointment of Adrian Winterburn as a director
30 Jul 2013 TM01 Termination of appointment of Jordan Tabor as a director
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association