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YCO YACHT LIMITED

Company number 05147034

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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)
25 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 CC04 Statement of company's objects
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Aug 2017 AP01 Appointment of Mr Gary Wright as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Charles Nicholas Keith Birkett as a director on 31 July 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
19 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
03 Jun 2015 TM01 Termination of appointment of Gary Wright as a director on 26 May 2015
18 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
29 Apr 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 CH01 Director's details changed for Mr Gary Wright on 1 January 2014
11 Feb 2014 CH01 Director's details changed for Mr Charles Nicholas Keith Birkett on 1 January 2014
22 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
22 Aug 2013 CH01 Director's details changed for Mr Charles Nicholas Keith Birkett on 1 January 2013
22 Aug 2013 CH01 Director's details changed for Gary Wright on 1 January 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
05 Sep 2012 AP03 Appointment of Mr Ralph Crane as a secretary
05 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
05 Jul 2012 TM02 Termination of appointment of Ian Petts as a secretary
27 Jun 2012 AA Full accounts made up to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders