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YM&U CENTRAL SERVICES LIMITED

Company number 06898710

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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)
13 Nov 2018 MR04 Satisfaction of charge 068987100009 in full
13 Nov 2018 MR04 Satisfaction of charge 068987100008 in full
10 Oct 2018 AD01 Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 10 October 2018
10 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address 28/09/2018
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-02
22 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
09 May 2018 AA Full accounts made up to 31 August 2017
14 Dec 2017 TM01 Termination of appointment of Victoria Louise Harfield as a director on 30 November 2017
29 Nov 2017 CH01 Director's details changed for Mr Patrick William Savage on 26 July 2017
29 Nov 2017 CH01 Director's details changed for Mr Michael Jason Wallwork on 26 July 2017
29 Nov 2017 CH01 Director's details changed for Lyle Yorks on 26 July 2017
29 Nov 2017 CH01 Director's details changed for Mr Paul Worsley on 26 July 2017
29 Nov 2017 CH01 Director's details changed for Darren John Worsley on 26 July 2017
29 Nov 2017 CH01 Director's details changed for Mr Michael Jason Wallwork on 26 July 2017
29 Nov 2017 CH01 Director's details changed for Neil Rodford on 26 July 2017
29 Nov 2017 CH01 Director's details changed for Mark Page on 26 July 2017
29 Nov 2017 CH01 Director's details changed for Mr David Angus Mcknight on 26 July 2017
21 Nov 2017 MR01 Registration of charge 068987100009, created on 17 November 2017
02 Aug 2017 AD01 Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017
07 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
02 Jun 2017 MR01 Registration of charge 068987100008, created on 22 May 2017
13 Mar 2017 AA Full accounts made up to 31 August 2016
18 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1.19
14 Apr 2016 AA Full accounts made up to 31 August 2015
28 Jan 2016 AP01 Appointment of Miss Victoria Harfield as a director on 22 January 2016