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YORK CARAVAN EQUIPMENTS LIMITED

Company number 00982561

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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)
04 Apr 2020 PSC07 Cessation of Martin Charles Peter Sargent as a person with significant control on 28 February 2020
10 Mar 2020 TM01 Termination of appointment of Martin Charles Peter Sargent as a director on 29 February 2020
23 Dec 2019 AP01 Appointment of Dr Ritchie Jan Marcus as a director on 2 October 2019
04 Dec 2019 CS01 Confirmation statement made on 29 October 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 TM01 Termination of appointment of Graham Lancaster as a director on 30 November 2018
11 Dec 2018 TM01 Termination of appointment of Mark Anthony Cox as a director on 22 October 2018
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-10
15 Feb 2018 CONNOT Change of name notice
24 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2018 CS01 Confirmation statement made on 29 October 2017 with updates
19 Jan 2018 AP01 Appointment of Mr Graham Lancaster as a director on 1 November 2017
08 Nov 2017 AP01 Appointment of Mr Mark Anthony Cox as a director on 1 November 2017
10 Jul 2017 TM01 Termination of appointment of Max Edward Slater as a director on 15 June 2017
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 29 October 2016 with updates
28 Oct 2016 CH01 Director's details changed for Mr Max Edward Slater on 27 October 2016
26 Oct 2016 AP01 Appointment of Mr Max Edward Slater as a director on 14 October 2016
24 Oct 2016 TM01 Termination of appointment of Sharon Denise Watkins as a director on 14 October 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Mar 2016 CERTNM Company name changed york caravan equipments LIMITED\certificate issued on 25/03/16
25 Mar 2016 CONNOT Change of name notice