YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Company number 05047771

Date	Type	Description	View / Download
25 Aug 2017	AP01	Appointment of Ms Helen Mary Murphy as a director on 21 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Charles William Grant Herriott as a director on 21 August 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(7 pages)
13 Feb 2017	AP01	Appointment of Mr David Bolton as a director on 6 February 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Tansy Jane Hepton as a director on 27 July 2016	(1 page)
20 Jan 2017	TM01	Termination of appointment of Victoria Marie Carroll as a director on 31 December 2016	(1 page)
18 Jan 2017	AP01	Appointment of Mr Guy Christopher Millichamp as a director on 27 July 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Charles William Grant Herriott as a director on 1 September 2016	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Stewart Chalmers Grant as a director on 13 September 2016	(1 page)
18 Jan 2017	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 1 September 2016	(1 page)
18 Jan 2017	CH01	Director's details changed for Mrs Angela Louise Roshier on 1 September 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Sep 2016	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to 8 White Oak Square, London Road Swanley BR8 7AG on 2 September 2016	(1 page)
01 Sep 2016	AP04	Appointment of Hcp Management Services Limited as a secretary on 1 September 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Stewart Chalmers Grant as a director on 8 March 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100,002	(8 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 Jul 2015	AP01	Appointment of Victoria Marie Carroll as a director on 15 July 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Gerard Joseph Walsh as a director on 22 May 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100,002	(8 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders	(8 pages)
03 Jan 2014	AP01	Appointment of Ms Moira Turnbull-Fox as a director on 30 December 2013	(2 pages)