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YLEM ENERGY LIMITED

Company number 02152229

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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)
20 Nov 2014 CH01 Director's details changed for Mr Andrew John Evans on 20 November 2014
28 Feb 2014 TM01 Termination of appointment of Paul Foster as a director
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,900,020
11 Dec 2013 AP01 Appointment of Mr Paul Noland as a director
29 Oct 2013 CH01 Director's details changed for Mr Ian Andrew Gadsby on 29 October 2013
28 Oct 2013 TM01 Termination of appointment of Hugh Richmond as a director
28 Oct 2013 CH01 Director's details changed for Mr Andrew Ian Maclellan on 28 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Andrew John Evans on 28 October 2013
23 Oct 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AP01 Appointment of Mr Ian Andrew Gadsby as a director
30 May 2013 TM01 Termination of appointment of Derek Duffill as a director
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
26 Jan 2012 AP03 Appointment of Richard Wardner as a secretary
26 Jan 2012 TM02 Termination of appointment of Andrew Evans as a secretary
11 Jan 2012 MEM/ARTS Memorandum and Articles of Association
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into agreemnet to borrow £30,000,000 08/12/2011
28 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2011 AA Full accounts made up to 31 March 2011
19 Oct 2011 TM01 Termination of appointment of John Hewson as a director
25 Mar 2011 CH01 Director's details changed for Mr Timothy Hays Scott on 25 March 2011
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr Hugh Kerr Richmond on 1 February 2011
02 Feb 2011 AP01 Appointment of Mr John Francis Hewson as a director