YARM Road International Limited

Company Name	YARM Road International Limited
Director	Rufus Laycock
Company Status	Liquidation
Company Number	SC003318
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(103 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Queen Street 2nd Floor Glasgow G1 3DN Scotland

Secretary Name	th Group Services Limited (Corporation)
Status	Current
Appointed	25 June 2007(105 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	Surrey House 36-44 High Street Redhill Surrey RH1 1RH

Director Name	John Richard Oldham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1990)
Role	Chartered Civil Engineer
Correspondence Address	Bivelham House Mayfield East Sussex TN20 6RS

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1989(87 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1989)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Mr Peter John Jefferies
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1990)
Role	Area Director
Correspondence Address	Birch Barn Water Lane Hawkhurst Kent TN18 5DE

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1989(87 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Brian Charles Devenish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1990)
Role	Civil Engineer
Correspondence Address	114 Kingsmead Avenue Worcester Park Surrey KT4 8UT

Director Name	Michael Victor Casebourne
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1989(87 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1989)
Role	Civil Engineer
Correspondence Address	The Boundary Ballards Farm Road South Croydon Surrey CR2 7JA

Director Name	Nicholas Francis Black
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1991)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Shaftsbury Road Richmond Surrey TW9 2TD

Director Name	John James Andrew
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1990)
Role	Marketing Director
Correspondence Address	68 Pine Grove Wimbledon SW19 7HE

Secretary Name	Anne Garrihy
Nationality	British
Status	Resigned
Appointed	22 May 1989(87 years, 6 months after company formation)
Appointment Duration	11 months (resigned 18 April 1990)
Role	Company Director
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(88 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 1992)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Brian Peyton Parke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(88 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 1992)
Role	Company Director
Correspondence Address	Willows 1 Millside Bourne End Buckinghamshire SL8 5UN

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	19 April 1990(88 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Andrew Nicholas Hearne
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 1994)
Role	Chartererd Accountant
Correspondence Address	11 Levenside Hutton Rudby Yarm Cleveland TS15 0EX

Director Name	Dr Jeremy John Beeton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(90 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moidart Mill Wynd Staindrop Darlington County Durham DL2 3JR

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Bernard Marley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1999)
Role	Commercial Director
Correspondence Address	Elton Gates Elton Stockton On Tees Cleveland TS21 1AG

Director Name	Murdo Ramsay Ross
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(92 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	Holmfield Darlington Road Barnard Castle County Durham DL12 8HN

Director Name	Peter John Ladd
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(95 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Meadow Cottage Lowthorpe, East Witton Leyburn North Yorkshire DL8 4SW

Director Name	Mr John Vincent Lorimer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(95 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1999)
Role	Civil Engineer
Correspondence Address	The Old Hall Thornton Steward Ripon North Yorkshire HG4 4BD

Director Name	Iain McDonald Lyon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	John Richard Millard
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Apartment 1702 Baan Chao Phraya 208 Somdet Chao Phraya 17 Klong San Bankok Thailand

Director Name	John Keith Dickinson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(96 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1999)
Role	Engineer
Correspondence Address	Bridge End Barn Gilling West Richmond North Yorkshire DL10 5JW

Director Name	Anthony Rae
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Unit 11 Norfolk Apartments Main Beach Parade Main Beach Queensland 4217 Australia

Secretary Name	Matthew Maximillian Fiske
Nationality	British
Status	Resigned
Appointed	30 April 1999(97 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 1999)
Role	Company Director
Correspondence Address	11b Moonfair Mansions 11 Shiu Fai Terrace Hong Kong Foreign

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(97 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 January 2000)
Role	Company Director
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Nicholas Falshaw Hobson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(97 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Far End Cottage Longnewton Stockton-On-Tees Cleveland TS21 1DB

Secretary Name	Mr James Edward Child
Nationality	British
Status	Resigned
Appointed	16 November 1999(97 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Hans Petter Finne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 January 2000(98 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	32 Gloucester Walk London W8 4HY

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(98 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 September 2000)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	31 May 2000(98 years, 6 months after company formation)
Appointment Duration	7 years (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr John Robert Davies
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(99 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Churchfields Loughton Essex IG10 1AG

Director Name	Orjan Svanevik
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 May 2002(100 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2005)
Role	Svp Group Business Development
Correspondence Address	Baldersgate 10 0263 Oslo Foreign

Director Name	Thomas Hiorth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 October 2002(100 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2005)
Role	Accountant
Correspondence Address	Langoddveien 81 No-1367 Snaroya Norway

Location

Registered Address	100 Queen Street 2nd Floor Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	13 March 2017 (overdue)

Filing History

20 February 2018	Registered office address changed from Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to 100 Queen Street 2nd Floor Glasgow G1 3DN on 20 February 2018 (2 pages)
15 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11 (1 page)
15 December 2014	Registered office address changed from 1 George Square Glasgow G2 1AL to Mazars Llp 90 St. Vincent Street Glasgow G2 5UB on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 1 George Square Glasgow G2 1AL to Mazars Llp 90 St. Vincent Street Glasgow G2 5UB on 15 December 2014 (1 page)
11 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 21,750,000 (3 pages)
11 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 21,750,000 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
24 March 2011	Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 24 March 2011 (2 pages)
24 March 2011	Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 24 March 2011 (2 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 March 2009	Return made up to 27/02/09; full list of members (3 pages)
3 March 2009	Return made up to 27/02/09; full list of members (3 pages)
6 January 2009	Secretary's change of particulars / th group services LIMITED / 22/12/2008 (1 page)
6 January 2009	Secretary's change of particulars / th group services LIMITED / 22/12/2008 (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 February 2008	Return made up to 27/02/08; full list of members (3 pages)
27 February 2008	Return made up to 27/02/08; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 December 2006 (11 pages)
14 September 2007	Full accounts made up to 31 December 2006 (11 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (3 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 August 2007	Director resigned (1 page)
12 June 2007	Full accounts made up to 31 December 2005 (11 pages)
12 June 2007	Full accounts made up to 31 December 2005 (11 pages)
19 March 2007	Return made up to 28/02/07; full list of members (2 pages)
19 March 2007	Return made up to 28/02/07; full list of members (2 pages)
3 June 2006	Full accounts made up to 31 December 2004 (10 pages)
3 June 2006	Full accounts made up to 31 December 2004 (10 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2003 (11 pages)
3 November 2005	Full accounts made up to 31 December 2003 (11 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
18 April 2005	Return made up to 28/02/05; full list of members (2 pages)
18 April 2005	Return made up to 28/02/05; full list of members (2 pages)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	Full accounts made up to 31 December 2002 (11 pages)
29 June 2004	Full accounts made up to 31 December 2002 (11 pages)
19 April 2004	Return made up to 28/02/04; full list of members (7 pages)
19 April 2004	Return made up to 28/02/04; full list of members (7 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 28/02/03; full list of members (7 pages)
11 March 2003	Return made up to 28/02/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 December 2001 (10 pages)
4 February 2003	Full accounts made up to 31 December 2001 (10 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
3 August 2001	Full accounts made up to 31 December 2000 (12 pages)
3 August 2001	Full accounts made up to 31 December 2000 (12 pages)
11 April 2001	Return made up to 28/02/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 April 2001	Return made up to 28/02/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 March 2001	Auditor's resignation (1 page)
19 March 2001	Auditor's resignation (1 page)
10 January 2001	Memorandum and Articles of Association (18 pages)
10 January 2001	Memorandum and Articles of Association (18 pages)
22 December 2000	Full accounts made up to 31 December 1999 (14 pages)
22 December 2000	Full accounts made up to 31 December 1999 (14 pages)
21 December 2000	Registered office changed on 21/12/00 from: howe moss avenue, kirkhill industrial estate, dyce, aberdeen AB21 0GP (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: howe moss avenue, kirkhill industrial estate, dyce, aberdeen AB21 0GP (1 page)
14 November 2000	Director resigned (2 pages)
14 November 2000	Director resigned (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
5 June 2000	Company name changed kvaerner cleveland bridge intern ational LIMITED\certificate issued on 05/06/00 (2 pages)
5 June 2000	Company name changed kvaerner cleveland bridge intern ational LIMITED\certificate issued on 05/06/00 (2 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director's particulars changed (1 page)
13 December 1999	New secretary appointed (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	New director appointed (3 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (3 pages)
28 June 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
15 March 1999	Return made up to 28/02/99; full list of members (8 pages)
15 March 1999	Return made up to 28/02/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 December 1997 (12 pages)
2 February 1999	Full accounts made up to 31 December 1997 (12 pages)
15 December 1998	Registered office changed on 15/12/98 from: trafalgar house, hareness road, altens, aberdeen AB9 2PB (1 page)
15 December 1998	Registered office changed on 15/12/98 from: trafalgar house, hareness road, altens, aberdeen AB9 2PB (1 page)
30 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 October 1998	Director's particulars changed (1 page)
30 October 1998	Director's particulars changed (1 page)
30 October 1998	Director's particulars changed (1 page)
30 October 1998	Director's particulars changed (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
5 November 1997	Full accounts made up to 31 December 1996 (12 pages)
5 November 1997	Full accounts made up to 31 December 1996 (12 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
19 March 1997	Memorandum and Articles of Association (18 pages)
19 March 1997	Memorandum and Articles of Association (18 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
7 March 1997	Ad 31/12/96--------- Â£ si 20000000@1=20000000 Â£ ic 1750000/21750000 (2 pages)
7 March 1997	Ad 31/12/96--------- Â£ si 20000000@1=20000000 Â£ ic 1750000/21750000 (2 pages)
7 March 1997	Nc inc already adjusted 31/12/96 (1 page)
7 March 1997	Nc inc already adjusted 31/12/96 (1 page)
7 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 November 1996	Memorandum and Articles of Association (18 pages)
27 November 1996	Memorandum and Articles of Association (18 pages)
13 November 1996	Auditor's resignation (7 pages)
13 November 1996	Auditor's resignation (7 pages)
6 November 1996	Company name changed cleveland structural engineering (hong kong) LIMITED\certificate issued on 07/11/96 (2 pages)
6 November 1996	Company name changed cleveland structural engineering (hong kong) LIMITED\certificate issued on 07/11/96 (2 pages)
20 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
20 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
18 March 1996	Return made up to 28/02/96; full list of members (8 pages)
18 March 1996	Return made up to 28/02/96; full list of members (8 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Director resigned (2 pages)
7 February 1996	Full accounts made up to 30 September 1995 (12 pages)
7 February 1996	Full accounts made up to 30 September 1995 (12 pages)
15 March 1995	Return made up to 28/02/95; full list of members (8 pages)
15 March 1995	Return made up to 28/02/95; full list of members (8 pages)
14 December 1992	Company name changed rdl contracting LIMITED\certificate issued on 14/12/92 (2 pages)
14 December 1992	Company name changed rdl contracting LIMITED\certificate issued on 14/12/92 (2 pages)
23 May 1990	Memorandum and Articles of Association (19 pages)
23 May 1990	Memorandum and Articles of Association (19 pages)
27 November 1984	Accounts made up to 30 September 1983 (7 pages)
27 November 1984	Accounts made up to 30 September 1983 (7 pages)
29 November 1982	Accounts made up to 3 April 1982 (2 pages)
29 November 1982	Accounts made up to 3 April 1982 (2 pages)
11 June 1981	Accounts made up to 28 March 1981 (2 pages)
11 June 1981	Accounts made up to 28 March 1981 (2 pages)
30 July 1980	Accounts made up to 29 March 1980 (5 pages)
30 July 1980	Accounts made up to 29 March 1980 (5 pages)
19 June 1979	Accounts made up to 31 March 1979 (2 pages)
19 June 1979	Accounts made up to 31 March 1979 (2 pages)
26 September 1978	Company name changed\certificate issued on 26/09/78 (2 pages)
26 September 1978	Company name changed\certificate issued on 26/09/78 (2 pages)
23 July 1978	Accounts made up to 1 April 1978 (16 pages)
23 July 1978	Accounts made up to 1 April 1978 (16 pages)
22 July 1977	Accounts made up to 2 April 1977 (15 pages)
22 July 1977	Accounts made up to 2 April 1977 (15 pages)
30 March 1972	Company name changed\certificate issued on 30/03/72 (2 pages)
30 March 1972	Company name changed\certificate issued on 30/03/72 (2 pages)
1 June 1967	Company name changed\certificate issued on 01/06/67 (2 pages)
1 June 1967	Company name changed\certificate issued on 01/06/67 (2 pages)
13 December 1901	Incorporation (47 pages)
13 December 1901	Incorporation (47 pages)

YARM Road International Limited

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