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YES CAR CREDIT LIMITED

Company number 03459042

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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)
05 Dec 2018 TM01 Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
07 Oct 2018 AAMD Amended full accounts made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr David George Whincup as a secretary on 16 July 2018
27 Jul 2018 ANNOTATION Rectified Director's appointment was removed from the register on the 15/10/2018 because it is invalid or ineffective.
26 Apr 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 TM02 Termination of appointment of Paula Watts as a secretary on 31 March 2018
19 Mar 2018 AP01 Appointment of Mr Malcolm John Le May as a director on 12 March 2018
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
31 Aug 2017 TM01 Termination of appointment of Peter Stuart Crook as a director on 21 August 2017
26 May 2017 TM02 Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017
26 May 2017 AP03 Appointment of Mrs Paula Watts as a secretary on 12 May 2017
24 May 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 45,083,755
19 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 45,083,755
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 45,083,755
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2012 CC04 Statement of company's objects
05 Jul 2012 MISC Section 519 ca 2006