- Company Overview for YARRA HOLDINGS LIMITED (04345305)
- Filing history for YARRA HOLDINGS LIMITED (04345305)
- People for YARRA HOLDINGS LIMITED (04345305)
- More for YARRA HOLDINGS LIMITED (04345305)
| 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) |
|---|---|---|---|
| 04 Sep 2017 | PSC01 | Notification of Paolo Leoci as a person with significant control on 6 April 2016 | |
| 14 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 18 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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| 14 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 15 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 05 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 May 2012 | TM01 | Termination of appointment of Paolo Leoci as a director | |
| 14 Dec 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 12 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AP01 | Appointment of Mr Onofrio Priore as a director | |
| 08 Sep 2011 | TM01 | Termination of appointment of Lea Secretaries Limited as a director | |
| 07 Sep 2011 | AP02 | Appointment of Lea Secretaries Limited as a director | |
| 07 Feb 2011 | TM01 | Termination of appointment of Onofrio Priore as a director | |
| 25 Oct 2010 | AP01 | Appointment of Paolo Leoci as a director | |
| 28 Sep 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 18 Aug 2010 | AD01 | Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ on 18 August 2010 | |
| 18 Aug 2010 | AP04 | Appointment of Lea Secretaries Limited as a secretary |