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YAHOO! UK SERVICES LIMITED

Company number 03730602

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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)
10 Jan 2018 AP01 Appointment of Michel Hubertus Paulus Teheux as a director on 5 January 2018
10 Jan 2018 AP01 Appointment of Daniel John Durling as a director on 5 January 2018
20 Dec 2017 AD01 Registered office address changed from 125 Shaftesbury Avenue (5th Floor) London WC2H 8AD to 71 High Holborn 5th Floor London WC1V 6DA on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Debra Anne Crow as a director on 13 June 2017
01 Jun 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
04 Oct 2016 RP04AR01 Second filing of the annual return made up to 10 March 2016
05 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 TM02 Termination of appointment of Katherine Pawson as a secretary on 22 June 2016
14 Jul 2016 AP03 Appointment of Davina Shingadia as a secretary on 22 June 2016
12 Apr 2016 AP01 Appointment of Nigel Patrick Clarkson as a director on 11 April 2016
05 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016
26 Nov 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Debra Anne Crow as a director on 11 September 2015
15 Sep 2015 TM01 Termination of appointment of Aman Kothari as a director on 11 September 2015
15 Sep 2015 TM01 Termination of appointment of Jason Talley as a director on 11 September 2015
13 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
20 Jan 2015 AUD Auditor's resignation
24 Dec 2014 TM02 Termination of appointment of Abigail Louise Harris-Deans as a secretary on 12 December 2014
24 Dec 2014 AP03 Appointment of Katherine Pawson as a secretary on 12 December 2014
19 Nov 2014 AUD Auditor's resignation
19 Nov 2014 MISC Section 519
10 Oct 2014 CC04 Statement of company's objects
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company name change 01/10/2014
08 Oct 2014 AA Full accounts made up to 31 December 2013