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YARA RESERVE 5 LIMITED

Company number 05432342

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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)
30 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
09 Jan 2019 AP03 Appointment of Mr James Henry Domhnull Hancock as a secretary on 1 January 2019
09 Jan 2019 AP01 Appointment of Mr James Henry Domhnull Hancock as a director on 1 January 2019
08 Nov 2018 TM01 Termination of appointment of Lynne Helen Gorbutt as a director on 31 October 2018
08 Nov 2018 TM02 Termination of appointment of Lynne Helen Gorbutt as a secretary on 31 October 2018
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
16 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 TM01 Termination of appointment of Lynn-Marie Lycett as a director on 1 December 2015
12 Dec 2015 AP01 Appointment of Charles Spenser Grey as a director on 1 December 2015
22 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 CH01 Director's details changed for Lynn-Marie Lycett on 16 December 2013
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Lynne Helen Gorbutt on 1 September 2010
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010