Y3R ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Appointment of a voluntary liquidator |
| 07/11/247 November 2024 | Declaration of solvency |
| 07/11/247 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 6a Nesbitts Alley Barnet EN5 5XG on 2024-10-31 |
| 27/05/2427 May 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 03/04/233 April 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 06/02/236 February 2023 | Secretary's details changed for Alb Secretarial Ltd on 2023-01-26 |
| 06/02/236 February 2023 | Director's details changed for Mr Steven Rose on 2023-02-06 |
| 06/02/236 February 2023 | Director's details changed for Mr Steven Rose on 2023-02-06 |
| 26/01/2326 January 2023 | Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2023-01-26 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/02/1626 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1527 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 22/02/1222 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | SECRETARY APPOINTED BERYL VERA ROSE |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR STEVEN ROSE |
| 13/10/1113 October 2011 | CORPORATE SECRETARY APPOINTED ALB SECRETARIAL LTD |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR STEVEN ROSE |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 14 HANOVER STREET 3RD FLOOR LONDON W1S 1YH UNITED KINGDOM |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR |
| 02/06/112 June 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 29/03/1029 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 29/03/1029 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 29/03/2010 |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 29/03/2010 |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 04/03/2009 |
| 04/03/094 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 04/03/2009 |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CA22 2DB |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company