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YORKFIELD EXPORT LIMITED

Company number 06958100

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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)
07 Jul 2017 AP02 Appointment of Tallberg Ltd. as a director on 26 June 2017
03 Jul 2017 AP04 Appointment of Uniwell, Inc. as a secretary on 27 June 2017
03 Jul 2017 TM02 Termination of appointment of Monohold A.G. as a secretary on 27 June 2017
03 Jul 2017 TM01 Termination of appointment of Intrahold A.G. as a director on 27 June 2017
24 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
06 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
07 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-14
  • GBP 1
06 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Nov 2012 AP04 Appointment of Monohold A.G. as a secretary
28 Nov 2012 AP02 Appointment of Intrahold A.G. as a director
28 Nov 2012 TM01 Termination of appointment of Fynel Limited as a director
28 Nov 2012 TM02 Termination of appointment of Starwell International Ltd as a secretary
27 Nov 2012 AP01 Appointment of Mr Juchun Lee as a director
26 Nov 2012 TM01 Termination of appointment of Damien Alvarez as a director
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
09 Jul 2012 CH02 Director's details changed for Fynel Limited on 3 January 2011
09 Jul 2012 CH04 Secretary's details changed for Starwell International Ltd on 3 January 2011
29 May 2012 AP01 Appointment of Mr Damien Arturo Alvarez as a director
29 May 2012 TM01 Termination of appointment of Danny Banger as a director