YATA POWER LIMITED

Company number 07447570

Date	Type	Description	View / Download
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
18 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 30,000.2	(6 pages)
11 Oct 2013	MR01	Registration of charge 074475700001	(29 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
18 Mar 2013	SH08	Change of share class name or designation	(3 pages)
23 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/04/2012	(2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 30,000.2	(3 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
21 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
02 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
05 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
12 Apr 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(2 pages)
12 Apr 2011	AP03	Appointment of Celia Linda Whitten as a secretary	(3 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000.20	(4 pages)
12 Apr 2011	SH02	Sub-division of shares on 4 April 2011	(5 pages)
12 Apr 2011	SH08	Change of share class name or designation	(2 pages)
12 Apr 2011	SH08	Change of share class name or designation	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(36 pages)