CompaniesInTheUK

YORK ENGINEERED SYSTEMS LIMITED

Company number 00397015 ·

Active

152 filings

Date Filing
9 Jul 2026 Full accounts made up to 2025-09-30 · 20 pages View document
14 May 2026 Change of details for Johnson Controls Investments (Uk) Limited as a person with significant control on 2016-08-29 · 2 pages View document
13 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
8 May 2026 Director's details changed for Mr Peter Schieser on 2026-05-08 · 2 pages View document
11 Jun 2025 Full accounts made up to 2024-09-30 · 22 pages View document
6 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
24 Jul 2024 Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page View document
24 Jul 2024 Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages View document
29 Jun 2024 Full accounts made up to 2023-09-30 · 22 pages View document
13 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
25 Aug 2023 Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page View document
25 Aug 2023 Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 · 2 pages View document
25 Aug 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 · 1 page View document
13 Jul 2023 Full accounts made up to 2022-09-30 · 23 pages View document
19 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
15 Sep 2022 Change of details for Johnson Controls Investments (Uk) Limited as a person with significant control on 2017-01-26 · 2 pages View document
15 Sep 2022 Director's details changed for Mr Peter Schieser on 2022-09-05 · 2 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-29 with no updates · 3 pages View document
5 Nov 2021 Confirmation statement made on 2021-08-29 with no updates · 3 pages View document
27 Jul 2021 Full accounts made up to 2020-09-30 · 20 pages View document
18 Nov 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
26 Apr 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 View document
22 Mar 2018 SAIL ADDRESS CHANGED FROM: C/O PALMERS SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD UNITED KINGDOM View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES View document
28 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
18 May 2017 DIRECTOR APPOINTED PETER SCHIESER View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
5 Aug 2016 DIRECTOR APPOINTED DIRECTOR PATRICK FRANÇOIS ROUBI View document
4 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLER View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
24 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/08/2015 View document
24 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
13 Aug 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 View document
3 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
28 Oct 2014 DIRECTOR APPOINTED BRIAN CADWALLER View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA View document
16 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/08/2014 View document
16 Oct 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 View document
16 Oct 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
11 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
16 Oct 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
27 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
21 Sep 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 View document
19 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
16 Sep 2011 SAIL ADDRESS CREATED View document
15 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
13 Oct 2010 ADOPT ARTICLES 24/09/2010 View document
13 Oct 2010 27/09/10 STATEMENT OF CAPITAL GBP 109359404.00 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DENNIS OKARMA / 29/08/2010 View document
12 Oct 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 29/08/2010 View document
18 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
24 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
19 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
10 Dec 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT DUNK LOGGED FORM View document
17 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
4 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM PARK WEST ONE FARNBOROUGH AEROSPACE CENTRE 2 WOODSIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XR View document
2 Jun 2008 CAHNGE OF RO 08/05/2008 View document
28 Apr 2008 DIRECTOR APPOINTED MARK AYRE View document
23 Apr 2008 DIRECTOR APPOINTED JEROME DENNIS OKARMA View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR IAN HOWELLS View document
23 Apr 2008 APPOINTMENT TERMINATED SECRETARY JOHN MORGAN View document
23 Apr 2008 SECRETARY APPOINTED ROBERT MARK DUNK View document
23 Apr 2008 DIRECTOR APPOINTED ROBERT MARK DUNK View document
20 Sep 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: GARDINERS LANE SOUTH BASILDON ESSEX SS14 3HE View document
28 Dec 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
4 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
15 Aug 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Aug 2006 STRIKE-OFF ACTION DISCONTINUED View document
9 Aug 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
5 Jul 2006 APPLICATION FOR STRIKING-OFF View document
22 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Feb 2006 DIRECTOR RESIGNED View document
23 Nov 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
2 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 May 2005 DIRECTOR RESIGNED View document
20 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
6 Oct 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
5 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
19 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
3 Oct 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
29 May 2001 DIRECTOR RESIGNED View document
29 May 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
3 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
29 Jun 2000 NEW DIRECTOR APPOINTED View document
6 Feb 2000 NEW DIRECTOR APPOINTED View document
6 Feb 2000 DIRECTOR RESIGNED View document
24 Sep 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS View document
3 Aug 1999 COMPANY NAME CHANGED YORK REFRIGERATION LIMITED CERTIFICATE ISSUED ON 03/08/99 View document
20 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
18 Feb 1999 DIRECTOR RESIGNED View document
18 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
29 Sep 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS View document
18 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS View document
1 May 1997 DIRECTOR RESIGNED View document
1 May 1997 NEW DIRECTOR APPOINTED View document
24 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
9 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
13 Sep 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS View document
15 Jan 1996 DIRECTOR RESIGNED View document
15 Jan 1996 NEW DIRECTOR APPOINTED View document
25 Sep 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS View document
18 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
27 Sep 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS View document
9 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
30 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Sep 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS View document
7 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
1 Feb 1993 COMPANY NAME CHANGED INDUSTRIAL COOLING EQUIPMENT LIM ITED CERTIFICATE ISSUED ON 02/02/93 View document
16 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Sep 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS View document
24 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
17 Sep 1991 S386 DISP APP AUDS 29/08/91 View document
17 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
6 Sep 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS View document
6 Sep 1991 S386 DISP APP AUDS 29/08/91 View document
6 Sep 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS View document
6 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
16 Aug 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
24 Apr 1989 RETURN MADE UP TO 17/07/88; FULL LIST OF MEMBERS View document
13 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 Aug 1988 DIRECTOR RESIGNED View document
17 Aug 1988 DIRECTOR RESIGNED View document
12 May 1988 DIRECTOR RESIGNED View document
20 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1988 REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 123 LIVERPOOL ROAD MANCHESTER View document
3 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Dec 1987 NOTICE OF RESOLUTION REMOVING AUDITOR View document
24 Nov 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View document
24 Nov 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS View document
23 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View document
20 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Jul 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document