YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Company number 05047771

Date	Type	Description	View / Download
03 Jan 2014	TM01	Termination of appointment of Martyn Andrew Trodd as a director on 30 December 2013	(1 page)
03 Jan 2014	AP01	Appointment of Ms Angela Louise Roshier as a director on 30 December 2013	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Peter James Dawson as a director on 30 December 2013	(1 page)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Feb 2013	AP01	Appointment of Mr Peter James Dawson as a director on 25 February 2013	(2 pages)
18 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(7 pages)
11 Jan 2013	AUD	Auditor's resignation	(1 page)
07 Jan 2013	AUD	Auditor's resignation	(1 page)
11 Dec 2012	TM01	Termination of appointment of Graham Farley as a director on 26 November 2012	(1 page)
05 Nov 2012	AP01	Appointment of Mr Christopher Thomas Solley as a director on 8 October 2012	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Michael Andrew Donn as a director on 8 October 2012	(1 page)
02 Nov 2012	TM02	Termination of appointment of Carillion Secretariat Limited as a secretary on 18 September 2012	(1 page)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(9 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(9 pages)
02 Sep 2010	CH01	Director's details changed for Martyn Andrew Trodd on 2 September 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Martyn Andrew Trodd on 2 September 2010	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
18 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(7 pages)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
15 Apr 2009	363a	Return made up to 18/02/09; full list of members	(5 pages)
20 Nov 2008	288a	Director appointed gerard joseph walsh	(1 page)
20 Oct 2008	288b	Appointment terminated director roy wallington	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)