YORK UK HOLDCO INTERNATIONAL LIMITED

Company number 08096692

Date	Type	Description	View / Download
24 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-24 USD 14,353,760	(6 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
05 Mar 2014	AP01	Appointment of Mr Maarten Ten Holder as a director	(2 pages)
19 Feb 2014	MR01	Registration of charge 080966920002	(53 pages)
17 Feb 2014	SH20	Statement by directors	(3 pages)
17 Feb 2014	CAP-SS	Solvency statement dated 13/02/14	(3 pages)
17 Feb 2014	SH19	Statement of capital on 17 February 2014 USD 14,353,760.00	(4 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to usd 1,381,022,240 13/02/2014	(1 page)
15 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 14 December 2013 USD 14,353,760.00	(4 pages)
13 Nov 2013	AP01	Appointment of Patrick Mcclymont as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of William Sheridan as a director	(1 page)
24 Sep 2013	CH01	Director's details changed for Iain Moray Fleming on 24 September 2013	(2 pages)
13 Aug 2013	AP03	Appointment of Miss Antonia Scott as a secretary	(1 page)
13 Aug 2013	TM02	Termination of appointment of Thomas Christopherson as a secretary	(1 page)
13 Aug 2013	AP01	Appointment of Mr Mark Cornell as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Robin Woodhead as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 9 September 2012 USD 12,650,470	(3 pages)
07 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
29 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
22 Aug 2012	TM01	Termination of appointment of Patrick Van Maris Van Dijk as a director	(1 page)
22 Aug 2012	AP01	Appointment of Robin George Woodhead as a director	(2 pages)
07 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(34 pages)