YLEM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Purchase of own shares. |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-04-14 |
| 07/04/257 April 2025 | Director's details changed for Mr Christopher John Hull on 2025-03-31 |
| 28/03/2528 March 2025 | Change of details for Mr Nikolaus Wilhelm as a person with significant control on 2025-03-28 |
| 28/03/2528 March 2025 | Change of details for Alexandra Oberhuber-Wilhelm as a person with significant control on 2025-03-28 |
| 17/03/2517 March 2025 | Director's details changed for Mr Anthony Peter Roy Ward on 2025-03-16 |
| 17/03/2517 March 2025 | Director's details changed for Mr Ian Andrew Gadsby on 2025-03-16 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 17/03/2517 March 2025 | Change of details for Mr Timothy Hays Scott as a person with significant control on 2025-03-16 |
| 17/03/2517 March 2025 | Director's details changed for Mr Christopher John Hull on 2025-03-16 |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Registration of charge 035169250003, created on 2024-12-19 |
| 27/09/2427 September 2024 | Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on 2024-08-01 |
| 27/09/2427 September 2024 | Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on 2024-06-15 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 03/10/233 October 2023 | Registration of charge 035169250002, created on 2023-09-29 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 16/12/2216 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-14 with updates |
| 20/12/2120 December 2021 | Director's details changed for Mr Anthony Peter Roy Ward on 2021-12-17 |
| 05/11/215 November 2021 | Purchase of own shares. |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 24/09/2124 September 2021 | Cancellation of shares. Statement of capital on 2021-09-02 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAUS WILHELM |
| 28/02/1928 February 2019 | CESSATION OF MARTIN LOTHAR ERNST HORNIG AS A PSC |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN |
| 27/11/1827 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAYS SCOTT |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER |
| 21/06/1821 June 2018 | CESSATION OF YLEM UDH LIMITED AS A PSC |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LOTHAR ERNST HORNIG |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN JOSEPH WILHELM |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HULL |
| 14/03/1814 March 2018 | AUDITOR'S RESIGNATION |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 09/01/189 January 2018 | SECRETARY APPOINTED MR RICHARD WARDNER |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | CESSATION OF ADAMSON DEL 1 LIMITED AS A PSC |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YLEM UDH LIMITED |
| 03/05/173 May 2017 | PREVSHO FROM 30/05/2017 TO 31/03/2017 |
| 28/04/1728 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/16 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE SCOTT / 26/04/2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 26/04/2017 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR ANTHONY PETER ROY WARD |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS SAMANTHA JANE SCOTT |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 17/11/1617 November 2016 | COMPANY NAME CHANGED ENER-G HOLDINGS PLC CERTIFICATE ISSUED ON 17/11/16 |
| 17/11/1617 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1617 November 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/11/1617 November 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/11/1617 November 2016 | REREG PLC TO PRI; RES02 PASS DATE:15/11/2016 |
| 17/11/1617 November 2016 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 25/10/2016 |
| 25/10/1625 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 25/10/2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT |
| 04/08/164 August 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 23/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 23/06/2015 |
| 23/06/1523 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 23/06/2015 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY |
| 20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/03/2011 |
| 21/02/1121 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN DUFFILL / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DEREK JOHN DUFFILL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED ENER-G PLC CERTIFICATE ISSUED ON 30/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/06 |
| 11/04/0611 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: PICCADILLY HOUSE 130 BROADWAY SALFORD GREATER MANCHESTER M5 2RD |
| 24/03/9924 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | COMPANY NAME CHANGED NATURAL POWER AND ENERGY PLC CERTIFICATE ISSUED ON 02/12/98 |
| 09/07/989 July 1998 | SHARES AGREEMENT OTC |
| 02/03/982 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/02/9826 February 1998 | APPLICATION COMMENCE BUSINESS |
| 20/02/9820 February 1998 | 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