York Engineered Systems LTD
Extended Company Report with Annual Accounts Includeslatest 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
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 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
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