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YÜ ENERGY HOLDING LIMITED

Company number 08205335

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Company Results (links open in a new window)
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)
10 Sep 2025 CS01 Confirmation statement made on 7 September 2025 with no updates
View PDF Confirmation statement made on 7 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2025 AP01 Appointment of Andrew Simpson as a director on 1 September 2025
View PDF Appointment of Andrew Simpson as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
06 Oct 2024 AAMD Amended full accounts made up to 31 December 2023
View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
13 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
17 Jul 2024 PSC02 Notification of Yü Group Plc as a person with significant control on 6 April 2016
View PDF Notification of Yü Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024 PSC07 Cessation of Bobby Kalar as a person with significant control on 6 April 2016
View PDF Cessation of Bobby Kalar as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2024 MR04 Satisfaction of charge 082053350002 in full
View PDF Satisfaction of charge 082053350002 in full - link opens in a new window - 1 page (1 page)
23 Feb 2024 MR01 Registration of charge 082053350003, created on 22 February 2024
View PDF Registration of charge 082053350003, created on 22 February 2024 - link opens in a new window - 62 pages (62 pages)
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF 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
- link opens in a new window - 22 pages (22 pages)
10 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
25 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Nov 2020 AP01 Appointment of Mr Anthony John Perkins as a director on 13 November 2020
View PDF Appointment of Mr Anthony John Perkins as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020 AP01 Appointment of Mr John Colin Glasgow as a director on 13 November 2020
View PDF Appointment of Mr John Colin Glasgow as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020 AP01 Appointment of Mr Robin Francis Paynter Bryant as a director on 13 November 2020
View PDF Appointment of Mr Robin Francis Paynter Bryant as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020 TM01 Termination of appointment of Garry Pickering as a director on 7 February 2020
View PDF Termination of appointment of Garry Pickering as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019 MR01 Registration of charge 082053350002, created on 13 December 2019
View PDF Registration of charge 082053350002, created on 13 December 2019 - link opens in a new window - 63 pages (63 pages)
18 Dec 2019 MR04 Satisfaction of charge 082053350001 in full
View PDF Satisfaction of charge 082053350001 in full - link opens in a new window - 1 page (1 page)
07 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
- link opens in a new window - 3 pages (3 pages)