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FRANKLYN YATES ENGINEERING LIMITED

Company number 03864528

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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)
02 May 2024 MR04 Satisfaction of charge 038645280006 in full
20 Feb 2024 PSC02 Notification of The Greenbank Group Uk Holdings Ltd as a person with significant control on 1 December 2023
20 Feb 2024 PSC07 Cessation of Greenbank Industrial Limited as a person with significant control on 1 December 2023
12 Feb 2024 AP01 Appointment of Mrs Melanie Conroy as a director on 26 January 2024
12 Feb 2024 TM01 Termination of appointment of Kevin David Mumby as a director on 26 January 2024
29 Jan 2024 TM02 Termination of appointment of Kevin David Mumby as a secretary on 29 January 2024
29 Jan 2024 AP03 Appointment of Mrs Melanie Conroy as a secretary on 29 January 2024
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
30 Jun 2023 TM01 Termination of appointment of Melanie Conroy as a director on 30 June 2023
30 Jun 2023 TM02 Termination of appointment of Melanie Conroy as a secretary on 30 June 2023
28 Apr 2023 AP01 Appointment of Mr Kevin David Mumby as a director on 25 April 2023
28 Apr 2023 AP03 Appointment of Mr Kevin David Mumby as a secretary on 25 April 2023
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
29 Nov 2021 TM01 Termination of appointment of David John Franklyn Yates as a director on 4 November 2021
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
22 Jan 2021 AP03 Appointment of Mrs Melanie Conroy as a secretary on 21 January 2021
22 Dec 2020 CS01 Confirmation statement made on 24 September 2020 with updates
22 Dec 2020 AD01 Registered office address changed from Greenbank House Hartshorne Road, Woodville Hartshorne Road Woodville Swadlincote DE11 7GT England to Greenbank House Hartshorne Road Woodville Swadlincote Derbyshire DE11 7GT on 22 December 2020
07 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
26 May 2020 MR01 Registration of charge 038645280006, created on 13 May 2020
20 Mar 2020 AP01 Appointment of Mrs Melanie Conroy as a director on 10 March 2020
19 Mar 2020 AP01 Appointment of Mr Charles Richard Conroy as a director on 10 March 2020