XEINADIN YORKSHIRE & NORTH EAST LIMITED
Company number 07107469
- Company Overview for XEINADIN YORKSHIRE & NORTH EAST LIMITED (07107469)
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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) |
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14 Sep 2018 | MA | Memorandum and Articles of Association | |
14 Sep 2018 | RESOLUTIONS |
Resolutions
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08 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
15 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
15 Jan 2018 | PSC01 | Notification of Samantha Jane Rainbow as a person with significant control on 31 July 2017 | |
15 Jan 2018 | PSC01 | Notification of Kenneth Graham as a person with significant control on 31 July 2017 | |
15 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 15 January 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of Colin David Syers as a director on 1 August 2017 | |
23 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
23 Dec 2016 | AP01 | Appointment of Mrs Sharon Aideen Mei Mei Adams as a director on 10 November 2016 | |
16 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
24 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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18 Aug 2014 | RESOLUTIONS |
Resolutions
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06 Jun 2014 | TM01 | Termination of appointment of Robert Dunning as a director | |
02 Jun 2014 | CERTNM |
Company name changed easbys northallerton LIMITED\certificate issued on 02/06/14
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02 Jun 2014 | CONNOT | Change of name notice | |
08 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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09 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
02 Sep 2013 | TM01 | Termination of appointment of Colin Hutson as a director | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
20 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders |