YEL INVEST LIMITED

Company number 04569834

Date	Type	Description	View / Download
06 Dec 2017	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Philip William Kent as a director on 1 December 2017	(2 pages)
06 Dec 2017	TM02	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017	(1 page)
06 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
27 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
13 Sep 2017	PSC05	Change of details for Platina Energy Partners Llp as a person with significant control on 7 November 2016	(2 pages)
13 Sep 2017	PSC05	Change of details for Danu Holding Limited as a person with significant control on 7 November 2016	(2 pages)
25 Aug 2017	MISC	ML28 removinga resolution	(1 page)
27 Feb 2017	CH01	Director's details changed for Mrs Gintare Briola on 20 February 2017	(2 pages)
07 Nov 2016	AD01	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
31 Oct 2016	CH01	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016	(2 pages)
23 Mar 2016	CH03	Secretary's details changed for Mr John Patrick Elliott on 23 March 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 200	(4 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jun 2015	AUD	Auditor's resignation	(1 page)
02 Mar 2015	TM01	Termination of appointment of Thomas Andre Rottner as a director on 27 February 2015	(1 page)
22 Jan 2015	AP01	Appointment of Miss Gintare Sertvytyte as a director on 15 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Emma Louise Collins as a director on 5 January 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 200	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 May 2014	TM01	Termination of appointment of Adele Ara as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 200	(5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)