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YAGEO UK LTD

Company number 03985251

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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)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,888,788	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,888,788 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
29 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,888,788	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,888,788 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,888,788	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,888,788 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
16 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 16 August 2012	View PDF Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	TM01	Termination of appointment of Gilles Bernardin as a director	View PDF Termination of appointment of Gilles Bernardin as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Sep 2011	AP01	Appointment of Chih Hao Chen as a director	View PDF Appointment of Chih Hao Chen as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	TM02	Termination of appointment of Simon Webb as a secretary	View PDF Termination of appointment of Simon Webb as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
06 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 May 2010	CH01	Director's details changed for Gilles Claude Pierre Bernardin on 1 October 2009	View PDF Director's details changed for Gilles Claude Pierre Bernardin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AP03	Appointment of Simon Crispin Webb as a secretary	View PDF Appointment of Simon Crispin Webb as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2010	TM02	Termination of appointment of Kelly Montague as a secretary	View PDF Termination of appointment of Kelly Montague as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2010	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 18 March 2010	View PDF Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 18 March 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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