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YEOWARD MARINE FUELS LIMITED

Company number 04406939

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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)
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Mar 2024 AP01 Appointment of Mr Andrew John Squire as a director on 25 March 2024
22 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
29 Jan 2024 TM01 Termination of appointment of David James Yeoward as a director on 29 January 2024
11 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
04 Oct 2021 AA Total exemption full accounts made up to 31 August 2020
15 May 2021 CH01 Director's details changed for Mr David James Yeoward on 13 May 2021
15 May 2021 CH01 Director's details changed for Mr Yeoward James David on 13 May 2021
22 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
18 Mar 2021 CH01 Director's details changed for Mr David James Yeoward on 17 March 2021
03 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
23 Aug 2018 PSC08 Notification of a person with significant control statement
14 Jun 2018 SH02 Sub-division of shares on 24 May 2018
14 Jun 2018 SH08 Change of share class name or designation
14 Jun 2018 SH10 Particulars of variation of rights attached to shares
07 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2018 AP01 Appointment of Mr David James Yeoward as a director on 24 May 2018
29 May 2018 AP01 Appointment of Mr Mark Howell as a director on 24 May 2018
29 May 2018 TM01 Termination of appointment of Charles Peter Yeoward as a director on 24 May 2018