YORK UK HOLDCO INTERNATIONAL LIMITED

Company number 08096692

Date	Type	Description	View / Download
01 Mar 2019	TM01	Termination of appointment of Kevin John Mcguire as a director on 28 February 2019	(1 page)
11 Jul 2018	MR04	Satisfaction of charge 080966920002 in full	(4 pages)
05 Jul 2018	TM02	Termination of appointment of Antonia Scott as a secretary on 4 July 2018	(1 page)
05 Jul 2018	AP03	Appointment of Ms Natalie Guelfi as a secretary on 4 July 2018	(2 pages)
04 Jul 2018	MR01	Registration of charge 080966920003, created on 26 June 2018	(55 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
30 Aug 2017	AP01	Appointment of Jan Prasens as a director on 24 August 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Patrick Erwan Rene Masson as a director on 24 August 2017	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
23 Mar 2017	AP01	Appointment of Patrick Erwan Rene Masson as a director on 22 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Maarten Ten Holder as a director on 22 March 2017	(1 page)
24 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 USD 14,353,760	(5 pages)
13 May 2016	AP01	Appointment of Michael Goss as a director on 12 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Dennis Weibling as a director on 11 May 2016	(1 page)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Feb 2016	AP01	Appointment of Mr Kevin John Mcguire as a director on 19 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Dennis Weibling as a director on 19 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Patrick Mcclymont as a director on 18 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Iain Moray Fleming as a director on 15 January 2016	(1 page)
24 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 USD 14,353,760	(5 pages)
31 Mar 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Mar 2015	TM01	Termination of appointment of Mark Cornell as a director on 9 March 2015	(1 page)