York Engineered Systems LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
- shareholder details and share percentages
- 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
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YORK REFRIGERATION LIMITED
Company type | Private Limited Company |
Company Number | 00397015 |
Record last updated | Saturday, August 26, 2023 12:49:30 PM UTC |
Postal Code | PO7 7YH |
Visits
Mark Ayre (born on Oct 19, 1963), 115 companies
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Document Type | Publication date | Download link | |
Registry | Aug 18, 2023 | Resignation of one Director (a man) | |
Registry | Aug 14, 2023 | Appointment of a man as Director and Finance Director | |
Registry | Aug 31, 2017 | Confirmation statement made , with updates | |
Financials | Jun 28, 2017 | Annual accounts | |
Registry | May 18, 2017 | Appointment of a person as Director | |
Registry | May 18, 2017 | Resignation of one Director | |
Registry | May 1, 2017 | Resignation of one Vp & Gm and one Director (a man) | |
Registry | May 1, 2017 | Appointment of a man as Deputy General Counsel and Director | |
Registry | Jan 26, 2017 | Change of registered office address | |
Registry | Sep 1, 2016 | Confirmation statement made , with updates | |
Registry | Aug 29, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Aug 5, 2016 | Appointment of a person as Director | |
Registry | Aug 4, 2016 | Resignation of one Director | |
Registry | Jul 31, 2016 | Appointment of a man as Director and Vp & Gm | |
Registry | Jul 31, 2016 | Resignation of one Director (a man) and one Vice President | |
Financials | Jul 5, 2016 | Annual accounts | |
Registry | Sep 24, 2015 | Change of particulars for director | |
Registry | Sep 24, 2015 | Annual return | |
Registry | Aug 13, 2015 | Change of location of company records to the single alternative inspection location | |
Financials | Jul 3, 2015 | Annual accounts | |
Registry | Oct 28, 2014 | Appointment of a person as Director | |
Registry | Oct 28, 2014 | Resignation of one Director | |
Registry | Oct 16, 2014 | Annual return | |
Registry | Oct 16, 2014 | Change of location of company records to the registered office | |
Registry | Oct 16, 2014 | Change of particulars for director | |
Registry | Oct 1, 2014 | Resignation of one General Counsel and one Director (a man) | |
Registry | Oct 1, 2014 | Appointment of a man as Director and Vice President | |
Financials | Jul 7, 2014 | Annual accounts | |
Registry | Sep 11, 2013 | Annual return | |
Financials | Jun 27, 2013 | Annual accounts | |
Registry | Oct 16, 2012 | Annual return | |
Financials | Jun 27, 2012 | Annual accounts | |
Registry | Sep 21, 2011 | Change of location of company records to the single alternative inspection location | |
Registry | Sep 19, 2011 | Annual return | |
Registry | Sep 16, 2011 | Notification of single alternative inspection location | |
Financials | Apr 15, 2011 | Annual accounts | |
Registry | Oct 13, 2010 | Resolution | |
Registry | Oct 13, 2010 | Alteration to memorandum and articles | |
Registry | Oct 13, 2010 | Return of allotment of shares | |
Registry | Oct 12, 2010 | Annual return | |
Registry | Oct 12, 2010 | Change of particulars for director | |
Registry | Oct 11, 2010 | Change of particulars for director 2633297... | |
Financials | Feb 18, 2010 | Annual accounts | |
Registry | Sep 24, 2009 | Annual return | |
Financials | Dec 19, 2008 | Annual accounts | |
Registry | Dec 10, 2008 | Resignation of a person | |
Registry | Oct 14, 2008 | Resignation of one Group Counsel and one Director (a man) | |
Registry | Sep 17, 2008 | Annual return | |
Financials | Aug 4, 2008 | Annual accounts | |
Registry | Jun 2, 2008 | Resolution | |
Registry | Jun 2, 2008 | Section 175 comp act 06 08 | |
Registry | Jun 2, 2008 | Change in situation or address of registered office | |
Registry | Apr 28, 2008 | Appointment of a person | |
Registry | Apr 23, 2008 | Resignation of a person | |
Registry | Apr 23, 2008 | Appointment of a person | |
Registry | Apr 23, 2008 | Appointment of a person 8467180... | |
Registry | Apr 23, 2008 | Appointment of a person | |
Registry | Apr 23, 2008 | Resignation of a person | |
Registry | Apr 23, 2008 | Appointment of a man as Secretary | |
Registry | Mar 7, 2008 | Appointment of a man as Finance Director Transformation and Director | |
Registry | Feb 15, 2008 | Two appointments: 2 men | |
Registry | Sep 20, 2007 | Annual return | |
Financials | Aug 1, 2007 | Annual accounts | |
Registry | Jun 4, 2007 | Change in situation or address of registered office | |
Registry | Dec 28, 2006 | Annual return | |
Registry | Oct 4, 2006 | Accounts | |
Registry | Oct 4, 2006 | Change of accounting reference date | |
Registry | Aug 15, 2006 | Notice of striking-off action discontinued | |
Registry | Aug 15, 2006 | First notification of strike - off in london gazette | |
Registry | Aug 9, 2006 | Withdrawal of application for striking off | |
Registry | Jul 5, 2006 | Application for striking off | |
Financials | May 22, 2006 | Annual accounts | |
Registry | Feb 9, 2006 | Resignation of a person | |
Registry | Dec 9, 2005 | Resignation of one Hr Director Europe and one Director (a man) | |
Registry | Nov 23, 2005 | Annual return | |
Financials | Aug 2, 2005 | Annual accounts | |
Registry | May 19, 2005 | Resignation of a person | |
Registry | Jan 14, 2005 | Resignation of one Accountant and one Director (a man) | |
Financials | Oct 20, 2004 | Annual accounts | |
Registry | Sep 14, 2004 | Annual return | |
Registry | Oct 6, 2003 | Annual return 1879656... | |
Financials | Jul 5, 2003 | Annual accounts | |
Financials | Sep 19, 2002 | Annual accounts 1789198... | |
Registry | Sep 10, 2002 | Annual return | |
Financials | Nov 2, 2001 | Annual accounts | |
Registry | Oct 3, 2001 | Annual return | |
Registry | May 29, 2001 | Appointment of a person | |
Registry | May 29, 2001 | Resignation of a person | |
Registry | Apr 25, 2001 | Appointment of a man as Director and Director Of Finance | |
Registry | Apr 25, 2001 | Resignation of one Director (a man) | |
Registry | Oct 4, 2000 | Annual return | |
Financials | Jul 3, 2000 | Annual accounts | |
Registry | Jun 29, 2000 | Appointment of a person | |
Registry | Jun 19, 2000 | Appointment of a man as Director and Accountant | |
Registry | Feb 6, 2000 | Resignation of a person | |
Registry | Feb 6, 2000 | Appointment of a person | |
Registry | Jan 31, 2000 | Appointment of a man as Hr Director Europe and Director | |
Registry | Jan 27, 2000 | Resignation of a woman | |
Registry | Sep 24, 1999 | Annual return | |
Registry | Aug 3, 1999 | Change of name certificate | |