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Y BAE MANAGEMENT COMPANY LIMITED

Company number 08325712

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Company Results (links open in a new window)
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)
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 AD01 Registered office address changed from 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 March 2018
12 Mar 2018 AP01 Appointment of Mr Jonathan Paul Smith as a director on 12 March 2018
12 Mar 2018 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 12 March 2018
12 Mar 2018 TM01 Termination of appointment of Glyn Watkin Jones as a director on 12 March 2018
12 Mar 2018 TM01 Termination of appointment of Mark Watkin Jones as a director on 12 March 2018
12 Mar 2018 TM02 Termination of appointment of Philip Martin Byrom as a secretary on 12 March 2018
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Jun 2017 CH01 Director's details changed for Mr Mark Watkin Jones on 22 June 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
21 Sep 2016 AA Micro company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3
11 Sep 2014 AA Micro company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 3
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted