YORK INTERNATIONAL (HOLDINGS) LIMITED

Company number 02991328

Date	Type	Description	View / Download
22 Mar 2018	AD02	Register inspection address has been changed from C/O Palmers 19 Town Square Basildon Essex SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
19 Sep 2017	PSC07	Cessation of York International Corporation as a person with significant control on 11 February 2017	(1 page)
19 Sep 2017	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 11 February 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Peter Schieser as a director on 30 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/03/21	(3 pages)
01 Aug 2017	TM01	Termination of appointment of Patrick François Roubi as a director on 6 June 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Patrick François Roubi as a director on 6 June 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
14 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
26 Jan 2017	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017	(1 page)
05 Aug 2016	AP01	Appointment of Director Patrick François Roubi as a director on 31 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Brian James Cadwallader as a director on 31 July 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
09 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 EUR 41,315,000 GBP 2,601,107 USD 60,480,272	(6 pages)
09 Mar 2016	CH01	Director's details changed for Mr Mark Ayre on 1 September 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
10 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-10 EUR 41,315,000 GBP 2,601,107 USD 60,480,272	(6 pages)
28 Oct 2014	AP01	Appointment of Brian Cadwallader as a director on 1 October 2014	(3 pages)
28 Oct 2014	TM01	Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014	(2 pages)
18 Jun 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
12 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-12 EUR 41,315,000 GBP 2,601,107 USD 60,480,272	(5 pages)
12 Mar 2014	CH01	Director's details changed for Mr Mark Ayre on 1 January 2014	(2 pages)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
14 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
12 Jun 2012	AA	Full accounts made up to 30 September 2011	(16 pages)