YES CAR CREDIT LIMITED

Company number 03459042

Date	Type	Description	View / Download
27 Jul 2018	ANNOTATION	Rectified Director's appointment was removed from the register on the 15/10/2018 because it is invalid or ineffective.
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
12 Apr 2018	TM02	Termination of appointment of Paula Watts as a secretary on 31 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Malcolm John Le May as a director on 12 March 2018	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Peter Stuart Crook as a director on 21 August 2017	(1 page)
26 May 2017	TM02	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017	(1 page)
26 May 2017	AP03	Appointment of Mrs Paula Watts as a secretary on 12 May 2017	(2 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 45,083,755	(4 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 45,083,755	(4 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 45,083,755	(4 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
19 Sep 2012	CC04	Statement of company's objects	(2 pages)
05 Jul 2012	MISC	Section 519 ca 2006	(2 pages)
05 Jul 2012	AUD	Auditor's resignation	(1 page)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)