YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD
Company number 06425726
- Company Overview for YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD (06425726)
- Filing history for YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD (06425726)
- People for YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD (06425726)
- Charges for YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD (06425726)
- More for YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD (06425726)
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) |
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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
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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
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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
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17 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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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
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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 |