YOO ENERGY LIMITED

Company number 07257224

Date	Type	Description	View / Download
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	(3 pages)
26 Apr 2017	AP03	Appointment of Miss Sheetal Shah as a secretary on 26 April 2017	(2 pages)
26 Apr 2017	TM02	Termination of appointment of Anthony Ian Patel as a secretary on 26 April 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(5 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 Jan 2015	AD01	Registered office address changed from 39 Welbeck Street London W1G 8DR to 2 Bentinck Street London W1U 2FA on 27 January 2015	(1 page)
14 Nov 2014	TM01	Termination of appointment of Andrew Matthew Thorpe as a director on 1 October 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(5 pages)
27 Jun 2014	AP03	Appointment of Mr Anthony Ian Patel as a secretary	(2 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Nov 2013	TM02	Termination of appointment of Basil Mattos as a secretary	(1 page)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(5 pages)
28 Jan 2013	AP03	Appointment of Mr Basil Mattos as a secretary	(2 pages)
28 Jan 2013	TM02	Termination of appointment of David Springate as a secretary	(1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
27 Oct 2011	AP01	Appointment of Mr Andrew Matthew Thorpe as a director	(2 pages)
05 Oct 2011	CH01	Director's details changed for Mr Jagdish Singh Johal on 1 October 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Mr John Hitchcox on 1 October 2011	(2 pages)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)