YLEM GROUP LIMITED
Company number 03516925 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Registered office address changed from 10 Exchange Quay Trafford Road Salford Quay M5 3EQ United Kingdom to 10 Exchange Quay Trafford Road Salford Quays M5 3EQ on 2026-05-13 · 1 page | View document |
| 11 May 2026 | Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 10 Exchange Quay Trafford Road Salford Quay M5 3EQ on 2026-05-11 · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 6 pages | View document |
| 6 Mar 2026 | Notification of Thomas Haas as a person with significant control on 2026-02-23 · 2 pages | View document |
| 6 Mar 2026 | Cessation of Alexandra Maria Oberhuber-Wilhelm as a person with significant control on 2026-02-23 · 1 page | View document |
| 2 Mar 2026 | Director's details changed for Mr Anthony Peter Roy Ward on 2026-02-20 · 2 pages | View document |
| 19 Feb 2026 | Change of details for Mr Timothy Hays Scott as a person with significant control on 2026-02-19 · 2 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Christopher John Hull on 2025-07-14 · 2 pages | View document |
| 10 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 51 pages | View document |
| 10 Nov 2025 | Registration of charge 035169250004, created on 2025-11-07 · 22 pages | View document |
| 13 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-14 · 4 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Christopher John Hull on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Change of details for Alexandra Oberhuber-Wilhelm as a person with significant control on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Change of details for Mr Nikolaus Wilhelm as a person with significant control on 2025-03-28 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Christopher John Hull on 2025-03-16 · 2 pages | View document |
| 17 Mar 2025 | Change of details for Mr Timothy Hays Scott as a person with significant control on 2025-03-16 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Anthony Peter Roy Ward on 2025-03-16 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 6 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Ian Andrew Gadsby on 2025-03-16 · 2 pages | View document |
| 2 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 50 pages | View document |
| 23 Dec 2024 | Registration of charge 035169250003, created on 2024-12-19 · 30 pages | View document |
| 27 Sep 2024 | Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on 2024-06-15 · 1 page | View document |
| 27 Sep 2024 | Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on 2024-08-01 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-16 with updates · 6 pages | View document |
| 4 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 50 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 4 pages | View document |
| 3 Oct 2023 | Registration of charge 035169250002, created on 2023-09-29 · 31 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 16 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 49 pages | View document |
| 5 Apr 2022 | Group of companies' accounts made up to 2021-03-31 · 50 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-14 with updates · 6 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Anthony Peter Roy Ward on 2021-12-17 · 2 pages | View document |
| 5 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 4 pages | View document |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 4 pages | View document |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 4 pages | View document |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 4 pages | View document |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 4 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 4 pages | View document |
| 24 Sep 2021 | Cancellation of shares. Statement of capital on 2021-09-02 · 5 pages | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 30 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAUS WILHELM | View document |
| 28 Feb 2019 | CESSATION OF MARTIN LOTHAR ERNST HORNIG AS A PSC | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN | View document |
| 27 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAYS SCOTT | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LOTHAR ERNST HORNIG | View document |
| 21 Jun 2018 | CESSATION OF YLEM UDH LIMITED AS A PSC | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN JOSEPH WILHELM | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HULL | View document |
| 14 Mar 2018 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS | View document |
| 9 Jan 2018 | SECRETARY APPOINTED MR RICHARD WARDNER | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | View document |
| 29 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Dec 2017 | CESSATION OF ADAMSON DEL 1 LIMITED AS A PSC | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YLEM UDH LIMITED | View document |
| 3 May 2017 | PREVSHO FROM 30/05/2017 TO 31/03/2017 | View document |
| 28 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/16 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE SCOTT / 26/04/2017 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 26/04/2017 | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MR ANTHONY PETER ROY WARD | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MRS SAMANTHA JANE SCOTT | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | View document |
| 17 Nov 2016 | COMPANY NAME CHANGED ENER-G HOLDINGS PLC CERTIFICATE ISSUED ON 17/11/16 | View document |
| 17 Nov 2016 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Nov 2016 | REREG PLC TO PRI; RES02 PASS DATE:15/11/2016 | View document |
| 17 Nov 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 17 Nov 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 25/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/10/2016 | View document |
| 25 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 25/10/2016 | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 25/10/2016 | View document |
| 4 Aug 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 | View document |
| 22 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 28 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 23/06/2015 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 23/06/2015 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 23/06/2015 | View document |
| 20 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 12 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 23 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL | View document |
| 20 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 5 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY | View document |
| 20 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/03/2011 · 2 pages | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 8 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN DUFFILL / 01/10/2009 | View document |
| 23 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2008 | DIRECTOR APPOINTED DEREK JOHN DUFFILL | View document |
| 20 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | COMPANY NAME CHANGED ENER-G PLC CERTIFICATE ISSUED ON 30/03/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/06 | View document |
| 11 Apr 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: PICCADILLY HOUSE 130 BROADWAY SALFORD GREATER MANCHESTER M5 2RD | View document |
| 24 Mar 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | COMPANY NAME CHANGED NATURAL POWER AND ENERGY PLC CERTIFICATE ISSUED ON 02/12/98 | View document |
| 9 Jul 1998 | SHARES AGREEMENT OTC | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | View document |
| 2 Mar 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 26 Feb 1998 | APPLICATION COMMENCE BUSINESS | View document |
| 26 Feb 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 20 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |