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YCH CONTRACTING LIMITED

Company number 09380034

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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)
18 Nov 2016 MR04 Satisfaction of charge 093800340002 in full
18 Nov 2016 MR04 Satisfaction of charge 093800340001 in full
10 Nov 2016 MR01 Registration of charge 093800340004, created on 3 November 2016
10 Nov 2016 MR01 Registration of charge 093800340005, created on 3 November 2016
10 Nov 2016 MR01 Registration of charge 093800340006, created on 3 November 2016
20 Oct 2016 AP01 Appointment of Mrs Michaela Joanne Martin as a director on 7 October 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
30 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
13 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Mar 2016 MR01 Registration of charge 093800340003, created on 24 March 2016
29 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Aug 2015 MR01 Registration of charge 093800340001, created on 26 August 2015
29 Aug 2015 MR01 Registration of charge 093800340002, created on 26 August 2015
25 Jun 2015 TM01 Termination of appointment of Jonathan Leach as a director on 12 June 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)