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YELLOW ENERGY LTD

Company number 07017141

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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 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
09 May 2016 TM01 Termination of appointment of Adrian John Eyre as a director on 9 May 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
03 Mar 2016 CH01 Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on 3 March 2016
12 Nov 2015 TM01 Termination of appointment of Christian Corda as a director on 12 November 2015
01 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
02 Sep 2015 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 2 September 2015
15 Jun 2015 AP01 Appointment of Mr Dimitri Denantes as a director on 15 June 2015
22 Apr 2015 MAR Re-registration of Memorandum and Articles
22 Apr 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Apr 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Apr 2015 RR02 Re-registration from a public company to a private limited company
14 Oct 2014 TM01 Termination of appointment of Waldyr Alves Rodrigues as a director on 14 October 2014
01 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
04 Aug 2014 AP01 Appointment of Mr Michael Goodrich as a director on 4 August 2014
17 Feb 2014 AP03 Appointment of Mr Michael Goodrich as a secretary
07 Dec 2013 AP01 Appointment of Mr Allen John Maynard as a director
22 Nov 2013 TM01 Termination of appointment of Franco Selleri as a director
31 Oct 2013 CH01 Director's details changed for Mr Adrian John Eyre on 30 October 2013
02 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
17 Feb 2013 AP01 Appointment of Professor Christian Corda as a director