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YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD

Company number 06425726

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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)
04 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 27/12/2019
04 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2020 AP01 Appointment of Mr Stephen Robert Cunningham as a director on 27 December 2019
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 AP01 Appointment of Mr Darren Bowles as a director on 27 November 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
04 Sep 2019 MR04 Satisfaction of charge 064257260005 in full
04 Sep 2019 MR04 Satisfaction of charge 064257260007 in full
04 Sep 2019 MR04 Satisfaction of charge 064257260008 in full
04 Sep 2019 MR04 Satisfaction of charge 064257260006 in full
04 Sep 2019 MR04 Satisfaction of charge 3 in full
04 Sep 2019 MR04 Satisfaction of charge 4 in full
18 Apr 2019 TM01 Termination of appointment of Raheel Khan as a director on 5 April 2019
09 Apr 2019 MR01 Registration of charge 064257260010, created on 4 April 2019
01 Feb 2019 MR01 Registration of charge 064257260009, created on 29 January 2019
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 CH01 Director's details changed for Mr Raheel Khan on 16 August 2018
06 Apr 2018 CH01 Director's details changed for Mr Raheel Khan on 6 April 2018
07 Mar 2018 TM01 Termination of appointment of Stewart Richard Silvey as a director on 31 January 2018
07 Mar 2018 TM02 Termination of appointment of Fiona Khan as a secretary on 31 January 2018
07 Mar 2018 PSC07 Cessation of Jacquline Silvey as a person with significant control on 31 January 2018
07 Mar 2018 PSC04 Change of details for Mr Russell Lempa as a person with significant control on 31 January 2018
26 Feb 2018 AD01 Registered office address changed from 20 Wincombe Business Park Shaftesbury Dorset SP7 9QJ England to 20 Wincombe Business Park Shaftesbury Dorset SP7 9QJ on 26 February 2018
14 Feb 2018 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to 20 Wincombe Business Park Shaftesbury Dorset SP7 9QJ on 14 February 2018