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YORK ENGINEERED SYSTEMS LIMITED

Learn more about YORK ENGINEERED SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH

YORK ENGINEERED SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00397015
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.16
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 109359404
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/08/2015
Form type: CH01
Date: 2015.09.24
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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
Form type: AD03
Date: 2015.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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DIRECTOR APPOINTED BRIAN CADWALLER
Form type: AP01
Date: 2014.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA
Form type: TM01
Date: 2014.10.28
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 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
Form type: AD04
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/08/2014
Form type: CH01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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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
Form type: AD03
Date: 2011.09.21
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.15
£2.95
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ADOPT ARTICLES 24/09/2010
Form type: RES01
Date: 2010.10.13
Child documents:
Document type: ANNOTATION
Date: 2010.10.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.10.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.10.13
Form type: RES13
Document description: AUTHORISED SHARE CAPITAL REMOVED. 24/09/2010
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27/09/10 STATEMENT OF CAPITAL GBP 109359404.00
Form type: SH01
Date: 2010.10.13
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DENNIS OKARMA / 29/08/2010
Form type: CH01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 29/08/2010
Form type: CH01
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT DUNK LOGGED FORM
Form type: 288b
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.04
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CAHNGE OF RO 08/05/2008
Form type: RES13
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, PARK WEST ONE, FARNBOROUGH AEROSPACE CENTRE, 2 WOODSIDE ROAD FARNBOROUGH, HAMPSHIRE, GU14 6XR
Form type: 287
Date: 2008.06.02
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DIRECTOR APPOINTED MARK AYRE
Form type: 288a
Date: 2008.04.28
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DIRECTOR APPOINTED JEROME DENNIS OKARMA
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HOWELLS
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED SECRETARY JOHN MORGAN
Form type: 288b
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED ROBERT MARK DUNK
Form type: 288a
Date: 2008.04.23
£2.95
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SECRETARY APPOINTED ROBERT MARK DUNK
Form type: 288a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, GARDINERS LANE SOUTH, BASILDON, ESSEX, SS14 3HE
Form type: 287
Date: 2007.06.04
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.10.04
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2006.08.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.15
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2006.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03

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Company directors and board members:

MARK AYRE (current)
Director, FINANCE DIRECTOR TRANSFORMATION, 2008.03.07
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
BRIAN CADWALLER (current)
Director, VICE PRESIDENT, 2014.10.01
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
IAIN ALISTAIR CAMPBELL (resigned)
Secretary, 1991.08.29 - 1993.09.20
CEDAR HOUSE THE HAWTHORNS NIPSELLS CHASE , MAYLAND
CM3 6EH, ESSEX
ROBERT MARK DUNK (resigned)
Secretary, 2008.02.15 - 2008.10.14
175 LOWER MORTLAKE ROAD , RICHMOND
TW9 2LP, SURREY
JOHN DAVID MORGAN (resigned)
Secretary, 1993.09.20 - 2008.02.15
19 GROSVENOR ROAD , SOUTH BENFLEET
SS7 1NP, ESSEX
DAVID MICHAEL BELLERBY (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.29 - 1997.04.25
12 PLAYLE CHASE GREAT TOTHAM , MALDON
CM9 8UT, ESSEX
SCOTT JASON BOXER (resigned)
Director, MANAGING DIRECTOR, 1991.08.29 - 1992.10.03
FLAT 17 THORNDON HALL INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX
IAIN ALASTAIR CAMPBELL (resigned)
Director, 1999.01.29 - 2001.04.25
30 BEAUMONT PARK DANBURY , CHELMSFORD
CM3 4DE, ESSEX
PAUL WILLIAM CLARK (resigned)
Director, ACCOUNTANT, 2000.06.19 - 2005.01.14
332 THE CHASE , BENFLEET
SS7 3DN, ESSEX
ROBERT MARK DUNK (resigned)
Director, GROUP COUNSEL, 2008.02.15 - 2008.10.14
175 LOWER MORTLAKE ROAD , RICHMOND
TW9 2LP, SURREY
IAN HOWELLS (resigned)
Director, DIRECTOR OF FINANCE, 2001.04.25 - 2008.02.15
5 NEWPORT ROAD , HANSLOPE
MK19 7NA, BUCKINGHAMSHIRE
JEROME DENNIS OKARMA (resigned)
Director, GENERAL COUNSEL, 2008.02.15 - 2014.10.01
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
LOUISE MARIE SUSAN PISANO (resigned)
Director, ACCOUNTANT, 1997.04.25 - 2000.01.27
23 CHARLECOTE ROAD BLACK NOTLEY , BRAINTREE
CM7 8YQ, ESSEX
PETER CHARLES SPELLAR (resigned)
Director, MANAGING DIRECTOR, 1992.10.03 - 1996.01.02
1 ROUNDWOOD AVENUE HUTTON MOUNT , BRENTWOOD
CM13 2NG, ESSEX
ALAN MICHAEL TURBARD (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 1999.01.29
THE OLD VICARAGE CHURCH STREET GREAT MAPLESTEAD , HALSTEAD
CO9 2RG, ESSEX
ALAN TURNER (resigned)
Director, HR DIRECTOR EUROPE, 2000.01.31 - 2005.12.09
8 LINFOLD CLOSE , BRAINTREE
CM7 9FB, ESSEX

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Information about the Private Limited Company YORK ENGINEERED SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data