- Company Overview for YUKOS SERVICES (UK) LIMITED (04238102)
- Filing history for YUKOS SERVICES (UK) LIMITED (04238102)
- People for YUKOS SERVICES (UK) LIMITED (04238102)
- Charges for YUKOS SERVICES (UK) LIMITED (04238102)
- Insolvency for YUKOS SERVICES (UK) LIMITED (04238102)
- More for YUKOS SERVICES (UK) LIMITED (04238102)
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) |
---|---|---|---|
16 Feb 2006 | 395 | Particulars of mortgage/charge | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
24 Jul 2005 | 363s | Return made up to 20/06/05; full list of members | |
08 Feb 2005 | 288a | New secretary appointed | |
08 Feb 2005 | 288a | New director appointed | |
08 Feb 2005 | 288b | Secretary resigned | |
03 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Dec 2004 | 288b | Director resigned | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
16 Aug 2004 | 288b | Director resigned | |
16 Aug 2004 | 288a | New director appointed | |
15 Jul 2004 | 363s |
Return made up to 20/06/04; full list of members
|
|
01 Mar 2004 | 225 | Accounting reference date extended from 19/12/03 to 31/12/03 | |
30 Jun 2003 | 363s | Return made up to 20/06/03; full list of members | |
27 Apr 2003 | AA | Full accounts made up to 19 December 2002 | |
29 Jan 2003 | 287 | Registered office changed on 29/01/03 from: 94 park lane london W1K 3TA | |
20 Dec 2002 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2002 | 288a | New secretary appointed | |
18 Aug 2002 | 288b | Secretary resigned | |
12 Jul 2002 | 225 | Accounting reference date extended from 30/06/02 to 19/12/02 | |
09 Jul 2002 | 363s | Return made up to 20/06/02; full list of members | |
10 Apr 2002 | 288c | Secretary's particulars changed | |
04 Apr 2002 | 288a | New director appointed | |
08 Feb 2002 | 288b | Director resigned |