- Company Overview for YELLOW ENERGY LTD (07017141)
- Filing history for YELLOW ENERGY LTD (07017141)
- People for YELLOW ENERGY LTD (07017141)
- More for YELLOW ENERGY LTD (07017141)
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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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
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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
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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
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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
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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
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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
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17 Feb 2013 | AP01 | Appointment of Professor Christian Corda as a director |