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YARZOL MARINE (UK) LIMITED

Company number 11448124

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
27 Jun 2023 AP01 Appointment of Mr Daniel Guy Ofer as a director on 1 July 2022
03 Oct 2022 CH01 Director's details changed for Mr Samuel Ari Gontha on 20 September 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 Jul 2022 TM01 Termination of appointment of Daniel Guy Ofer as a director on 1 July 2022
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
15 Jul 2022 AP01 Appointment of Mr Samuel Ari Gontha as a director on 1 July 2022
15 Jul 2022 TM01 Termination of appointment of David Mark Ofer as a director on 1 July 2022
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
23 Oct 2020 CH01 Director's details changed for Mr Daniel Guy Ofer on 23 September 2020
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
16 Jan 2020 CH01 Director's details changed for Mr Luca Dessy on 11 November 2019
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
04 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-04
  • GBP 1