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YÜ ENERGY HOLDING LIMITED

Company number 08205335

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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)
26 Feb 2024 MR04 Satisfaction of charge 082053350002 in full
23 Feb 2024 MR01 Registration of charge 082053350003, created on 22 February 2024
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
07 Aug 2023 AA Full accounts made up to 31 December 2022
  • ANNOTATION Clarification xtra-statutory information on the 13/12/2022 accounts was removed from the public register on 08/08/2023
10 Oct 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
14 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
28 Jun 2021 AA Full accounts made up to 31 December 2020
25 Nov 2020 AA Full accounts made up to 31 December 2019
20 Nov 2020 AP01 Appointment of Mr Anthony John Perkins as a director on 13 November 2020
19 Nov 2020 AP01 Appointment of Mr John Colin Glasgow as a director on 13 November 2020
19 Nov 2020 AP01 Appointment of Mr Robin Francis Paynter Bryant as a director on 13 November 2020
18 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of Garry Pickering as a director on 7 February 2020
30 Dec 2019 MR01 Registration of charge 082053350002, created on 13 December 2019
18 Dec 2019 MR04 Satisfaction of charge 082053350001 in full
07 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
14 Sep 2018 AP01 Appointment of Mr Paul Edwin Rawson as a director on 3 September 2018
30 Aug 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 TM01 Termination of appointment of Anthony Nicholas Parker as a director on 31 July 2018
06 Nov 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016