YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Purchase of own shares. |
| 11/08/2511 August 2025 New | Memorandum and Articles of Association |
| 11/08/2511 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Current accounting period shortened from 2026-07-31 to 2025-09-30 |
| 07/08/257 August 2025 New | Registered office address changed from 20 Wincombe Business Park Shaftesbury Dorset SP7 9QJ to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2025-08-07 |
| 07/08/257 August 2025 New | Termination of appointment of Stephen Robert Cunningham as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Termination of appointment of Russell Lempa as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Appointment of Mr Andrew Iain Boyle as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Appointment of Mr Henrik Vorgod Pedersen as a director on 2025-07-31 |
| 16/07/2516 July 2025 New | Satisfaction of charge 064257260009 in full |
| 16/07/2516 July 2025 New | Satisfaction of charge 064257260010 in full |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2023-10-16 |
| 22/01/2522 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 22/11/2422 November 2024 | Cessation of Russell Lempa as a person with significant control on 2023-10-16 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 01/11/241 November 2024 | Change of details for Marlin Yellowstone Holdings Limited as a person with significant control on 2023-10-18 |
| 08/10/248 October 2024 | Director's details changed for Mr Stephen Robert Cunningham on 2024-10-08 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/12/234 December 2023 | Current accounting period extended from 2024-03-31 to 2024-07-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 16/10/2316 October 2023 | Notification of Marlin Yellowstone Holdings Limited as a person with significant control on 2023-10-16 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/11/2130 November 2021 | Memorandum and Articles of Association |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR DARREN BOWLES |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064257260008 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064257260007 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064257260006 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064257260005 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAHEEL KHAN |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064257260010 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064257260009 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHEEL KHAN / 16/08/2018 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHEEL KHAN / 06/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY FIONA KHAN |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL LEMPA / 31/01/2018 |
| 07/03/187 March 2018 | CESSATION OF JACQULINE SILVEY AS A PSC |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART SILVEY |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 20 WINCOMBE BUSINESS PARK SHAFTESBURY DORSET SP7 9QJ ENGLAND |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA UNITED KINGDOM |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA UNITED KINGDOM |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BOWLES |
| 04/04/174 April 2017 | TERMINATE DIR APPOINTMENT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR DARREN BOWLES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN CLAYTON |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA |
| 30/12/1630 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 811.00 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 13/02/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEGODI |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR RAHEEL KHAN |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JAMES TSHEPO LEGODI |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAY |
| 12/01/1512 January 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 21 SOUTHAMPTON STREET SOUTHAMPTON HAMPSHIRE SO15 2ED |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064257260008 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064257260007 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAHEEL KHAN |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064257260006 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064257260005 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/12/1220 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | SECRETARY APPOINTED MRS FIONA KHAN |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART SILVEY |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 23/02/1223 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 23/02/1223 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 23/02/1223 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 23/02/1223 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 23/02/1223 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 07/02/127 February 2012 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR NICHOLAS MATHEW DAY |
| 20/12/1120 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR RUSSELL LEMPA |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR STEWART RICHARD SILVEY |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 8A THE GARDENS, BROADCUT FAREHAM HAMPSHIRE PO16 8SS |
| 01/03/111 March 2011 | COMPANY NAME CHANGED THE MONEY FERRET LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 06/12/106 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SNAREY |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK PIPER |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY SHAUN THISELTON |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR RAHEEL KHAN |
| 16/12/0916 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAUN THISELTON |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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