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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)
22 Jan 2018 AD01 Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 22 January 2018
22 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 TM01 Termination of appointment of Darren Bowles as a director on 27 July 2017
04 Apr 2017 TM01 Termination of appointment of a director
31 Mar 2017 AP01 Appointment of Mr Darren Bowles as a director on 13 February 2017
19 Jan 2017 AP01 Appointment of Mr Nicholas John Clayton as a director on 12 January 2017
16 Jan 2017 AD01 Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017
30 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 811.00
20 Dec 2016 SH08 Change of share class name or designation
02 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
03 Nov 2015 AP01 Appointment of Mr Raheel Khan as a director on 2 September 2015
03 Nov 2015 TM01 Termination of appointment of James Tshepo Legodi as a director on 2 September 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AP01 Appointment of Mr James Tshepo Legodi as a director on 15 January 2015
03 Feb 2015 TM01 Termination of appointment of Nicholas Mathew Day as a director on 15 January 2015
12 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 AD01 Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 7 November 2014
29 Oct 2014 MR04 Satisfaction of charge 1 in full
13 Oct 2014 MR01 Registration of charge 064257260008, created on 13 October 2014