YASA LIMITED

Company number 06975790

Date	Type	Description	View / Download
21 Feb 2017	AP01	Appointment of Mr Arthur John Connelly as a director on 8 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Stephen Parker as a director on 8 February 2017	(2 pages)
14 Feb 2017	CH03	Secretary's details changed for Mr Robert Bruce Knox on 2 February 2017	(1 page)
14 Feb 2017	CH01	Director's details changed for Dr Christopher John Harris on 2 February 2017	(2 pages)
16 Jan 2017	AD01	Registered office address changed from 154H Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to 11-14 Oxford Industrial Park Mead Road Yarnton Kidlington OX5 1QU on 16 January 2017	(1 page)
05 Jan 2017	AP03	Appointment of Mr Robert Bruce Knox as a secretary on 4 January 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Stuart Darling as a secretary on 3 January 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(10 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
08 Jun 2016	AP01	Appointment of Mr Ian Richard Leigh as a director on 10 May 2016	(2 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 788.29	(4 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 881.92	(3 pages)
31 May 2016	TM01	Termination of appointment of Nicholas Andrew Lindsay Stuart as a director on 10 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Ian Page as a director on 20 April 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Patrick Hugh Alexander Arbuthnot as a director on 20 April 2016	(1 page)
15 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 788.29	(13 pages)
13 Feb 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
17 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 785.5	(13 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 785.40	(5 pages)
30 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 785.4	(13 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 695.79	(4 pages)
19 Feb 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 695.79	(5 pages)
23 Jan 2014	AP02	Appointment of Parkwalk Advisors Ltd as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Nicholas Andrew Lindsay Stuart as a director	(2 pages)