A.Y. LOGISTICS SERVICES LIMITED - FREE financial data

Home -> Section N - Administrative and support service activities -> 82 - Office administrative, office support and other business support activities -> 82990 - Other business support service activities not elsewhere classified -> ELECTRO CLEAN NORTH EAST LTD.

Name:	A.Y. LOGISTICS SERVICES LIMITED ELECTRO CLEAN NORTH EAST LIMITED.
Address:	UNIT 14 A WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, ENGLAND, HU13 0EG
Incorporation Date:	2000-12-19

Company status: Active

Company Documents

date	name	form type
2022-12-14	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES	CS01
2022-09-28	31/12/21 TOTAL EXEMPTION FULL	AA
2021-11-03	DIRECTOR APPOINTED MR ANTHONY JAMES SPENCER	AP01
2021-12-01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES	CS01
2021-10-30	ADOPT ARTICLES 18/10/2021	RES01
2021-10-30	18/10/21 STATEMENT OF CAPITAL GBP 20.00	SH01
2021-10-30	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-09-07	31/12/20 TOTAL EXEMPTION FULL	AA
2021-10-30	ADOPT ARTICLES 18/10/2021	RES01
2020-11-30	COMPANY NAME CHANGED A.Y. LOGISTICS SERVICES LIMITEDCERTIFICATE ISSUED ON 30/11/20	CERTNM
2020-11-27	PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD YOUNG / 27/11/2020	PSC04
2020-11-27	APPOINTMENT TERMINATED, SECRETARY DIANE YOUNG	TM02
2020-11-27	REGISTERED OFFICE CHANGED ON 27/11/2020 FROMC/O DEREDE ASSOCIATES LIMITEDUNIT14A WATERSIDE BUSINESS PARKLIVINGTON ROADHESSLEHU13 0EG	AD01
2020-11-27	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD YOUNG / 27/11/2020	CH01
2020-12-22	31/12/19 TOTAL EXEMPTION FULL	AA
2020-11-30	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES	CS01
2019-08-27	31/12/18 UNAUDITED ABRIDGED	AA
2019-01-02	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES	CS01
2019-12-19	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES	CS01
2018-09-27	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-27	31/12/16 TOTAL EXEMPTION FULL	AA
2017-01-10	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	CS01
2017-12-20	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES	CS01
2016-09-16	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-05	19/12/15 FULL LIST	AR01
2015-06-04	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-12-23	19/12/14 FULL LIST	AR01
2014-07-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-03	19/12/13 FULL LIST	AR01
2013-01-02	19/12/12 FULL LIST	AR01
2013-07-02	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-12-21	19/12/11 FULL LIST	AR01
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-12-21	19/12/10 FULL LIST	AR01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-12-21	19/12/09 FULL LIST	AR01
2009-10-07	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-01-05	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	363a
2008-09-16	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-24	RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS	363s
2007-01-23	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	363a
2007-08-24	REGISTERED OFFICE CHANGED ON 24/08/07 FROM:MARTIN FISH & COMPANYOWEN AVENUE, PRIORY PARK WESTHESSLEEAST YORKSHIRE HU13 9PD	287
2007-08-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-09-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-02-13	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	363a
2005-01-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2005-09-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-01-06	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	363s
2004-12-20	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	363s
2003-03-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-12-20	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS	363s
2002-08-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-12-14	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	363s
2001-01-17	DIRECTOR RESIGNED	288b
2001-01-17	NEW DIRECTOR APPOINTED	288a
2001-01-17	NEW SECRETARY APPOINTED	288a
2001-01-17	SECRETARY RESIGNED	288b
2000-12-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC