YOUR ENERGY HOLDINGS LIMITED

Company number 07435706

Date	Type	Description	View / Download
30 May 2018	AP01	Appointment of James Timothy Mccullough as a director on 15 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Roger Paul Casement as a director on 15 May 2018	(1 page)
30 May 2018	AP01	Appointment of Paul Austin Hutchinson as a director on 15 May 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Mark Edward Reynolds as a director on 29 December 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
20 Nov 2017	PSC05	Change of details for Aes K2 Limited as a person with significant control on 20 November 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Aug 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 114	(11 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Jan 2015	SH19	Statement of capital on 15 January 2015 GBP 114	(5 pages)
18 Dec 2014	SH20	Statement by Directors	(2 pages)
18 Dec 2014	CAP-SS	Solvency Statement dated 01/12/14	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/12/2014	(2 pages)
24 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 114	(11 pages)
15 Oct 2014	AP01	Appointment of Mr Roger Paul Casement as a director on 10 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 10 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 10 October 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 5 in full	(4 pages)