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YORK RSG (INTL) LTD

Company number 08165664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 PSC07 Cessation of Michael Eric Krawitz as a person with significant control on 28 January 2020
28 Jan 2020 AD01 Registered office address changed from Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to 60 Fenchurch Street London EC3M 4AD on 28 January 2020
28 Jan 2020 AP01 Appointment of Mr John Edward Jenner as a director on 28 January 2020
28 Jan 2020 AP01 Appointment of Mr Ian Victor Muress as a director on 28 January 2020
28 Jan 2020 AP01 Appointment of Mr Stephen Raper as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Thomas Woodrow Warsop as a director on 28 January 2020
28 Jan 2020 TM02 Termination of appointment of Michael Eric Krawitz as a secretary on 28 January 2020
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
08 Feb 2019 TM01 Termination of appointment of James Joseph Stanilious as a director on 8 February 2019
07 Feb 2019 AP01 Appointment of Mr Thomas Woodrow Warsop as a director on 7 February 2019
24 Jan 2019 AA Accounts for a small company made up to 31 December 2017
25 Oct 2018 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 25 October 2018
02 Oct 2018 TM01 Termination of appointment of Richard Hawkes Taketa as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Daniel Franklin Miller as a director on 30 September 2018
02 Oct 2018 AP01 Appointment of Mr James Joseph Stanilious as a director on 29 September 2018
09 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
08 Nov 2017 AA Accounts for a small company made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
05 Dec 2016 AA Accounts for a small company made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
19 Apr 2016 TM01 Termination of appointment of Jeffrey Harold Marshall as a director on 15 April 2016
24 Feb 2016 AP03 Appointment of Mr Michael Eric Krawitz as a secretary on 22 February 2016
24 Feb 2016 TM02 Termination of appointment of Peter Eugene Lind as a secretary on 22 February 2016
07 Nov 2015 AA Accounts for a small company made up to 31 December 2014