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YTL CONSTRUCTION (UK) LIMITED

Company number 14897501

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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 Oct 2024	AP01	Appointment of Mr Mark Timothy Watts as a director on 8 October 2024	View PDF Appointment of Mr Mark Timothy Watts as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr John Alexander Thompson as a director on 8 October 2024	View PDF Appointment of Mr John Alexander Thompson as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM02	Termination of appointment of Ruth Esme Jefferson as a secretary on 30 September 2024	View PDF Termination of appointment of Ruth Esme Jefferson as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP03	Appointment of Stephen Lavington as a secretary on 30 September 2024	View PDF Appointment of Stephen Lavington as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
02 Jun 2023	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
26 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-26 GBP 1 - link opens in a new window - 18 pages (18 pages)

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