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YARA PHOSYN LIMITED

Company number 01035807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2015 AP01 Appointment of Lynne Helen Gorbutt as a director on 1 December 2015
27 Jul 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 93,724
29 Jul 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 93,724
17 Dec 2013 CH01 Director's details changed for Lynn-Marie Lycett on 16 December 2013
10 Sep 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Nina Kleiv as a director
07 Jul 2011 TM01 Termination of appointment of Tove Andersen as a director
14 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 December 2010
16 Sep 2010 AP03 Appointment of Lynne Helen Gorbutt as a secretary
16 Sep 2010 AP01 Appointment of Lynn-Marie Lycett as a director
16 Sep 2010 TM02 Termination of appointment of David Spindler as a secretary
15 Sep 2010 TM01 Termination of appointment of David Spindler as a director
04 Aug 2010 TM01 Termination of appointment of Bent Axelsen as a director
29 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Nina Kleiv on 26 May 2010
28 May 2010 CH01 Director's details changed for Bent Axelsen on 26 May 2010
16 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 26/05/09; full list of members