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ELECTRONICS YORKSHIRE LIMITED

Company number 04666325

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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)
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 13 February 2015 no member list
30 Jan 2015 MR01 Registration of charge 046663250001, created on 30 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AP03 Appointment of Mr Peter John Brooks as a secretary on 21 October 2014
27 Oct 2014 AP01 Appointment of Mr Stuart Roy Flack as a director on 21 October 2014
27 Oct 2014 TM01 Termination of appointment of Christopher Mark Worrall as a director on 21 October 2014
27 Oct 2014 TM02 Termination of appointment of John Keith Gibbeson as a secretary on 21 October 2014
23 Jul 2014 TM01 Termination of appointment of Stuart Roy Flack as a director on 23 July 2014
21 Mar 2014 AUD Auditor's resignation
20 Mar 2014 AUD Auditor's resignation
26 Feb 2014 AR01 Annual return made up to 13 February 2014 no member list
26 Feb 2014 CH01 Director's details changed for Mr Peter John Brooks on 26 February 2014
26 Feb 2014 CH01 Director's details changed for Stuart Roy Flack on 26 February 2014
26 Feb 2014 CH01 Director's details changed for Mr John Keith Gibbeson on 26 February 2014
11 Dec 2013 AA Full accounts made up to 31 March 2013
27 Mar 2013 TM01 Termination of appointment of Thilaganathan Segaran as a director
13 Mar 2013 AR01 Annual return made up to 13 February 2013 no member list
01 Feb 2013 CC04 Statement of company's objects
01 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2012 AA Full accounts made up to 31 March 2012
25 Oct 2012 TM01 Termination of appointment of Stephen Chandler as a director
28 Sep 2012 TM01 Termination of appointment of Teresa Davy as a director
28 Mar 2012 AP01 Appointment of Mr Peter John Brooks as a director
12 Mar 2012 AR01 Annual return made up to 13 February 2012 no member list