YORK ENGINEERED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 29/06/2429 June 2024 | Full accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 25/08/2325 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 |
| 25/08/2325 August 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 15/09/2215 September 2022 | Change of details for Johnson Controls Investments (Uk) Limited as a person with significant control on 2017-01-26 |
| 15/09/2215 September 2022 | Director's details changed for Mr Peter Schieser on 2022-09-05 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-09-30 |
| 18/11/1918 November 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/03/1822 March 2018 | SAIL ADDRESS CHANGED FROM: C/O PALMERS SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD UNITED KINGDOM |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED PETER SCHIESER |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR APPOINTED DIRECTOR PATRICK FRANÇOIS ROUBI |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLER |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/08/2015 |
| 24/09/1524 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED BRIAN CADWALLER |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/08/2014 |
| 16/10/1416 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/09/1311 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/10/1216 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/09/1121 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/09/1119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | SAIL ADDRESS CREATED |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | ADOPT ARTICLES 24/09/2010 |
| 13/10/1013 October 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 109359404.00 |
| 12/10/1012 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DENNIS OKARMA / 29/08/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 29/08/2010 |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT DUNK LOGGED FORM |
| 17/09/0817 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM PARK WEST ONE FARNBOROUGH AEROSPACE CENTRE 2 WOODSIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XR |
| 02/06/082 June 2008 | CAHNGE OF RO 08/05/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MARK AYRE |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HOWELLS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MORGAN |
| 23/04/0823 April 2008 | SECRETARY APPOINTED ROBERT MARK DUNK |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ROBERT MARK DUNK |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JEROME DENNIS OKARMA |
| 20/09/0720 September 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: GARDINERS LANE SOUTH BASILDON ESSEX SS14 3HE |
| 28/12/0628 December 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 15/08/0615 August 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 15/08/0615 August 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/069 August 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 05/07/065 July 2006 | APPLICATION FOR STRIKING-OFF |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | COMPANY NAME CHANGED YORK REFRIGERATION LIMITED CERTIFICATE ISSUED ON 03/08/99 |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | COMPANY NAME CHANGED INDUSTRIAL COOLING EQUIPMENT LIM ITED CERTIFICATE ISSUED ON 02/02/93 |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/09/9117 September 1991 | S386 DISP APP AUDS 29/08/91 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | S386 DISP APP AUDS 29/08/91 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 17/07/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 123 LIVERPOOL ROAD MANCHESTER |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/4516 July 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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