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SQUIRRELS UK LIMITED

Company number 06195699

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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)
17 Mar 2015 AP01 Appointment of Mr Paul Victor Young as a director on 30 January 2015
17 Mar 2015 AP03 Appointment of Patricia Ada Rice as a secretary on 30 January 2015
17 Mar 2015 TM01 Termination of appointment of Ronald David Yolland as a director on 30 January 2015
17 Mar 2015 TM01 Termination of appointment of Diane Evelyn Yolland as a director on 30 January 2015
17 Mar 2015 TM01 Termination of appointment of Michael John Yolland as a director on 30 January 2015
16 Mar 2015 TM02 Termination of appointment of Michael John Yolland as a secretary on 30 January 2015
23 Feb 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
22 Feb 2015 SH08 Change of share class name or designation
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares redesignated 30/01/2015
06 Feb 2015 MR01 Registration of charge 061956990002, created on 30 January 2015
05 Feb 2015 MR01 Registration of charge 061956990001, created on 30 January 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Michael John Yolland on 22 January 2013
23 Jan 2013 CH03 Secretary's details changed for Michael John Yolland on 22 January 2013
23 Jan 2013 CH01 Director's details changed for Diane Evelyn Yolland on 22 January 2013
29 Aug 2012 CH01 Director's details changed for Mr David Terrence Yolland on 22 August 2012
06 Jun 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 CH01 Director's details changed for Mr David Terrence Yolland on 28 May 2012
28 May 2012 CH01 Director's details changed for Michael John Yolland on 28 May 2012
28 May 2012 CH01 Director's details changed for Diane Evelyn Yolland on 28 May 2012
28 May 2012 CH01 Director's details changed for Mr Ronald David Yolland on 28 May 2012
28 May 2012 CH03 Secretary's details changed for Michael John Yolland on 28 May 2012