York Engineered Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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YORK REFRIGERATION LIMITED
Company type |
Private Limited Company |
Company Number |
00397015 |
Record last updated |
Sunday, April 20, 2025 9:00:52 PM UTC |
Postal Code |
PO7 7YH
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Visits
Mark Ayre (born on Oct 19, 1963), 116 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 24, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 24, 2024 |
Appointment of a man as Director and Company Director
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Registry |
Aug 18, 2023 |
Resignation of one Director (a man)
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Registry |
Aug 14, 2023 |
Appointment of a man as Director and Finance Director
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Registry |
Aug 31, 2017 |
Confirmation statement made , with updates
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Financials |
Jun 28, 2017 |
Annual accounts
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Registry |
May 18, 2017 |
Appointment of a person as Director
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Registry |
May 18, 2017 |
Resignation of one Director
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Registry |
May 1, 2017 |
Resignation of one Vp & Gm and one Director (a man)
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Registry |
May 1, 2017 |
Appointment of a man as Deputy General Counsel and Director
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Registry |
Jan 26, 2017 |
Change of registered office address
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Registry |
Sep 1, 2016 |
Confirmation statement made , with updates
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Registry |
Aug 29, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Aug 5, 2016 |
Appointment of a person as Director
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Registry |
Aug 4, 2016 |
Resignation of one Director
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Registry |
Jul 31, 2016 |
Appointment of a man as Director and Vp & Gm
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Registry |
Jul 31, 2016 |
Resignation of one Director (a man) and one Vice President
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Financials |
Jul 5, 2016 |
Annual accounts
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Registry |
Sep 24, 2015 |
Change of particulars for director
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Registry |
Sep 24, 2015 |
Annual return
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Registry |
Aug 13, 2015 |
Change of location of company records to the single alternative inspection location
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Financials |
Jul 3, 2015 |
Annual accounts
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Registry |
Oct 28, 2014 |
Appointment of a person as Director
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Registry |
Oct 28, 2014 |
Resignation of one Director
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Registry |
Oct 16, 2014 |
Annual return
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Registry |
Oct 16, 2014 |
Change of location of company records to the registered office
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Registry |
Oct 16, 2014 |
Change of particulars for director
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Registry |
Oct 1, 2014 |
Resignation of one General Counsel and one Director (a man)
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Registry |
Oct 1, 2014 |
Appointment of a man as Director and Vice President
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Financials |
Jul 7, 2014 |
Annual accounts
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Registry |
Sep 11, 2013 |
Annual return
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Financials |
Jun 27, 2013 |
Annual accounts
|  |
Registry |
Oct 16, 2012 |
Annual return
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Financials |
Jun 27, 2012 |
Annual accounts
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Registry |
Sep 21, 2011 |
Change of location of company records to the single alternative inspection location
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Registry |
Sep 19, 2011 |
Annual return
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Registry |
Sep 16, 2011 |
Notification of single alternative inspection location
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Financials |
Apr 15, 2011 |
Annual accounts
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Registry |
Oct 13, 2010 |
Resolution
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Registry |
Oct 13, 2010 |
Alteration to memorandum and articles
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Registry |
Oct 13, 2010 |
Return of allotment of shares
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Registry |
Oct 12, 2010 |
Annual return
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Registry |
Oct 12, 2010 |
Change of particulars for director
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Registry |
Oct 11, 2010 |
Change of particulars for director 2633297...
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Financials |
Feb 18, 2010 |
Annual accounts
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Registry |
Sep 24, 2009 |
Annual return
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Financials |
Dec 19, 2008 |
Annual accounts
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Registry |
Dec 10, 2008 |
Resignation of a person
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Registry |
Oct 14, 2008 |
Resignation of one Group Counsel and one Director (a man)
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Registry |
Sep 17, 2008 |
Annual return
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Financials |
Aug 4, 2008 |
Annual accounts
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Registry |
Jun 2, 2008 |
Resolution
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Registry |
Jun 2, 2008 |
Section 175 comp act 06 08
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Registry |
Jun 2, 2008 |
Change in situation or address of registered office
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Registry |
Apr 28, 2008 |
Appointment of a person
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Registry |
Apr 23, 2008 |
Resignation of a person
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Registry |
Apr 23, 2008 |
Appointment of a person
|  |
Registry |
Apr 23, 2008 |
Appointment of a person 8467180...
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Registry |
Apr 23, 2008 |
Appointment of a person
|  |
Registry |
Apr 23, 2008 |
Resignation of a person
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Registry |
Apr 23, 2008 |
Appointment of a man as Secretary
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Registry |
Mar 7, 2008 |
Appointment of a man as Finance Director Transformation and Director
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Registry |
Feb 15, 2008 |
Two appointments: 2 men
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Registry |
Sep 20, 2007 |
Annual return
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Financials |
Aug 1, 2007 |
Annual accounts
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Registry |
Jun 4, 2007 |
Change in situation or address of registered office
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Registry |
Dec 28, 2006 |
Annual return
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Registry |
Oct 4, 2006 |
Accounts
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Registry |
Oct 4, 2006 |
Change of accounting reference date
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Registry |
Aug 15, 2006 |
Notice of striking-off action discontinued
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Registry |
Aug 15, 2006 |
First notification of strike - off in london gazette
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Registry |
Aug 9, 2006 |
Withdrawal of application for striking off
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Registry |
Jul 5, 2006 |
Application for striking off
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Financials |
May 22, 2006 |
Annual accounts
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Registry |
Feb 9, 2006 |
Resignation of a person
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Registry |
Dec 9, 2005 |
Resignation of one Hr Director Europe and one Director (a man)
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Registry |
Nov 23, 2005 |
Annual return
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Financials |
Aug 2, 2005 |
Annual accounts
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Registry |
May 19, 2005 |
Resignation of a person
|  |
Registry |
Jan 14, 2005 |
Resignation of one Accountant and one Director (a man)
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Financials |
Oct 20, 2004 |
Annual accounts
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Registry |
Sep 14, 2004 |
Annual return
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Registry |
Oct 6, 2003 |
Annual return 1879656...
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Financials |
Jul 5, 2003 |
Annual accounts
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Financials |
Sep 19, 2002 |
Annual accounts 1789198...
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Registry |
Sep 10, 2002 |
Annual return
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Financials |
Nov 2, 2001 |
Annual accounts
|  |
Registry |
Oct 3, 2001 |
Annual return
|  |
Registry |
May 29, 2001 |
Appointment of a person
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Registry |
May 29, 2001 |
Resignation of a person
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Registry |
Apr 25, 2001 |
Appointment of a man as Director and Director Of Finance
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Registry |
Apr 25, 2001 |
Resignation of one Director (a man)
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Registry |
Oct 4, 2000 |
Annual return
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Financials |
Jul 3, 2000 |
Annual accounts
|  |
Registry |
Jun 29, 2000 |
Appointment of a person
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Registry |
Jun 19, 2000 |
Appointment of a man as Director and Accountant
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Registry |
Feb 6, 2000 |
Resignation of a person
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Registry |
Feb 6, 2000 |
Appointment of a person
|  |
Registry |
Jan 31, 2000 |
Appointment of a man as Hr Director Europe and Director
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Registry |
Jan 27, 2000 |
Resignation of a woman
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