YORK INTERNATIONAL LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-08 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-08-25 update statutory_documents SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM
2023-08-25 update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW
2023-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AYRE
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2022-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-17 update statutory_documents DIRECTOR APPOINTED MR PETER SCHIESER
2022-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS
2022-07-06 update statutory_documents SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / YORK INTERNATIONAL (HOLDINGS) LTD / 06/04/2016
2018-10-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-10-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-03-22 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O PALMERS SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD UNITED KINGDOM
2017-08-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW ELLIS
2017-08-01 update statutory_documents DIRECTOR APPOINTED MR PETER SCHIESER
2017-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCHIESER
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI
2017-02-10 delete address 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH
2017-02-10 insert address 9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7YH
2017-02-10 update registered_address
2017-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-08-05 update statutory_documents DIRECTOR APPOINTED DIRECTOR PATRICK FRANÇOIS ROUBI
2016-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER
2016-07-08 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-08 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-06-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2016-06-15 update statutory_documents 14/06/16 FULL LIST
2015-08-13 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-08-13 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-07-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-07-12 update statutory_documents 14/06/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-27 update statutory_documents DIRECTOR APPOINTED BRIAN CADWALLADER
2014-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA
2014-08-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-08-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-07-13 update statutory_documents 14/06/14 FULL LIST
2014-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/06/2014
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-10 update statutory_documents 14/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-06-18 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-06-18 update statutory_documents 14/06/12 FULL LIST
2012-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-07-15 update statutory_documents 14/06/11 FULL LIST
2010-07-14 update statutory_documents 14/06/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROME DENNIS OKARMA / 14/06/2010
2010-07-13 update statutory_documents SAIL ADDRESS CREATED
2010-07-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 14/06/2010
2010-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-26 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-12-10 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT DUNK LOGGED FORM
2008-07-10 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM PARK WEST ONE FARNBOROUGH AEROSPACE CENTRE 2 WOODSIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XR
2008-07-02 update statutory_documents CHANGING RO 08/05/2008
2008-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2008-04-23 update statutory_documents DIRECTOR APPOINTED JEROME DENNIS OKARMA
2008-04-23 update statutory_documents DIRECTOR APPOINTED MARK AYRE
2008-04-23 update statutory_documents DIRECTOR APPOINTED ROBERT MARK DUNK
2008-04-23 update statutory_documents SECRETARY APPOINTED ROBERT MARK DUNK
2008-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HOWELLS
2008-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN WESTCOTT
2008-04-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MORGAN
2007-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-26 update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM: GARDINERS LANE SOUTH BASILDON ESSEX SS14 3HE
2007-01-26 update statutory_documents DIRECTOR RESIGNED
2006-07-11 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-09 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-06-30 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents NC INC ALREADY ADJUSTED 23/12/04
2005-01-05 update statutory_documents NC INC ALREADY ADJUSTED 23/12/04
2005-01-05 update statutory_documents £ NC 10000000/30000000 23/
2005-01-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29 update statutory_documents DIRECTOR RESIGNED
2004-06-30 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-05 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-07 update statutory_documents DIRECTOR RESIGNED
2002-07-15 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents AUDITOR'S RESIGNATION
2002-05-03 update statutory_documents DIRECTOR RESIGNED
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-29 update statutory_documents DIRECTOR RESIGNED
2001-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-27 update statutory_documents DIRECTOR RESIGNED
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-06-15 update statutory_documents SHARES AGREEMENT OTC
2000-02-07 update statutory_documents DIRECTOR RESIGNED
1999-12-29 update statutory_documents S366A DISP HOLDING AGM 06/12/99
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-25 update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-17 update statutory_documents DIRECTOR RESIGNED
1999-02-17 update statutory_documents DIRECTOR RESIGNED
1998-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-19 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-06-18 update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-01 update statutory_documents DIRECTOR RESIGNED
1997-06-09 update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-05-21 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-30 update statutory_documents DIRECTOR RESIGNED
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-02 update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-01-15 update statutory_documents DIRECTOR RESIGNED
1996-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-11 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-06-22 update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-21 update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1993-11-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-07-14 update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-06-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-01 update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
1991-10-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/91
1991-06-05 update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
1990-10-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-06-11 update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1989-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-05 update statutory_documents £ IC 9632177/1132177 £ SR 8500000@1=8500000
1989-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-10 update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1989-05-03 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1989-05-03 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 260489
1989-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-25 update statutory_documents ALTER MEM AND ARTS 140489
1988-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-03 update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents DIRECTOR RESIGNED
1988-01-05 update statutory_documents ALTER MEM AND ARTS 041287
1987-05-20 update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
1987-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-11 update statutory_documents GAZETTABLE DOCUMENT
1986-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-02 update statutory_documents DIRECTOR RESIGNED
1985-12-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/85
1985-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION