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YORKDALE ENGINEERING LIMITED - 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH, United Kingdom
Company Information
- Company registration number
- 03793587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3RD FLOOR 207
- REGENT STREET
- LONDON
- W1B 3HH 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH UK
Management
- Managing Directors
- LUSITANIA MANAGEMENT LTD.
- EILISH MURPHY
- Company secretaries
- HOMERIC (TCI) LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-06-22
- Age Of Company 1999-06-22 24 years
- SIC/NACE
- 33200 - Installation of industrial machinery and equipment
Jurisdiction Particularities
- Previous Names
- QUERADE CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-06-22
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YORKDALE ENGINEERING LIMITED Company Description
- YORKDALE ENGINEERING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03793587. Its current trading status is "live". It was registered 1999-06-22. It was previously called QUERADE CONSULTANTS LIMITED. It has declared SIC or NACE codes as "33200 - Installation of industrial machinery and equipment". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at 3Rd Floor 207 .
Get YORKDALE ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yorkdale Engineering Limited - 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH, United Kingdom
- 1999-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YORKDALE ENGINEERING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03793587#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03793587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03793587#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-03) - AA
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keyboard_arrow_right 2015
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-12) - AA
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22/06/15 FULL LIST (2015-06-22) - AR01
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keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION SMALL (2014-04-08) - AA
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22/06/14 FULL LIST (2014-06-23) - AR01
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keyboard_arrow_right 2013
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22/06/13 FULL LIST (2013-06-24) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-04-09) - AA
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AUDITORS RESIGNATIONS (2013-02-26) - MISC
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM (2013-01-18) - AD01
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keyboard_arrow_right 2012
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22/06/12 FULL LIST (2012-06-27) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-02-09) - AA
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keyboard_arrow_right 2011
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22/06/11 FULL LIST (2011-06-22) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-02-02) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-06-03) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 (2010-06-30) - AAMD
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMERIC (TCI) LIMITED / 22/06/2010 (2010-06-30) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUSITANIA MANAGEMENT LTD. / 22/06/2010 (2010-06-30) - CH02
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APPOINTMENT TERMINATED, DIRECTOR EILISH MURPLY (2010-10-13) - TM01
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DIRECTOR APPOINTED MS EILISH MURPHY (2010-10-13) - AP01
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22/06/10 FULL LIST (2010-07-01) - AR01
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DIRECTOR APPOINTED MS. EILISH MURPLY (2010-10-12) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS (2009-06-23) - 363a
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30/06/08 TOTAL EXEMPTION FULL (2009-03-24) - AA
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SECRETARY APPOINTED HOMERIC (TCI) LTD. (2009-03-11) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / LUSITANIA MANAGEMENT LIMITED / 02/07/2008 (2009-02-17) - 288c
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 29/30 4 TH FLOOR, 29/30 MARGARET STREET, LONDON, W1W 8SA (2009-02-12) - 287
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION FULL (2008-06-18) - AA
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DIRECTOR APPOINTED LUSITANIA MANAGEMENT LIMITED (2008-08-22) - 288a
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS (2008-08-22) - 363a
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APPOINTMENT TERMINATED DIRECTOR CARLTON MANAGERS LIMITED (2008-08-22) - 288b
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-08-23) - 288b
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM: (2007-08-21) - 287
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SECRETARY'S PARTICULARS CHANGED (2007-08-21) - 288c
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS (2007-07-13) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-03-15) - AA
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS (2007-02-07) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-08-22) - 288c
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-02-07) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-06-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-10-10) - 363(288)
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DIRECTOR RESIGNED (2005-10-10) - 288b
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NEW DIRECTOR APPOINTED (2005-10-10) - 288a
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS (2005-10-10) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-01-21) - AA
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-02-12) - AAMD
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2004-02-12) - AAMD
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2004-02-12) - AAMD
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 (2004-02-12) - AAMD
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COMPANY NAME CHANGED (2004-05-19) - CERTNM
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS (2004-07-05) - 363s
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DIRECTOR RESIGNED (2004-07-05) - 288b
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NEW DIRECTOR APPOINTED (2004-07-05) - 288a
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NEW DIRECTOR APPOINTED (2004-12-07) - 288a
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DIRECTOR RESIGNED (2004-12-07) - 288b
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REGISTERED OFFICE CHANGED ON 05/07/04 (2004-07-05) - 363(287)
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keyboard_arrow_right 2003
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS (2003-09-16) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2002-11-15) - AA
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS (2002-06-25) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-02-07) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS (2001-07-10) - 363s
