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YCL TRANSPORT LIMITED

Company number 03842309

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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)
19 Dec 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Mar 2012 SH20 Statement by directors
30 Mar 2012 SH19 Statement of capital on 30 March 2012
  • GBP 1
30 Mar 2012 CAP-SS Solvency statement dated 22/03/12
30 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £45933000 from share premium 22/03/2012
31 Oct 2011 TM01 Termination of appointment of Michael Carmedy as a director
14 Oct 2011 AP01 Appointment of Mr Brendan Francis Murphy as a director
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Aug 2011 AP02 Appointment of Uu Secretariat Limited as a director
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jun 2010 AP01 Appointment of Mr Philip Anthony Aspin as a director
02 Jun 2010 AP01 Appointment of Michael Carmedy as a director
24 May 2010 TM01 Termination of appointment of Timothy Weller as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Timothy Peter Weller on 7 October 2009
29 Jun 2009 AA Full accounts made up to 31 March 2008
11 Feb 2009 AA Full accounts made up to 31 March 2007
13 Oct 2008 363a Return made up to 13/10/08; full list of members
16 Jan 2008 363a Return made up to 13/10/07; full list of members
07 Nov 2007 AA Full accounts made up to 31 March 2006