York Transport Engineering Limited in 20 St Andrew LONDON

York Transport Engineering Limited LONDON

Founded in 1963, York Transport Engineering, classified under reg no. 00776931 is a active - proposal to strike off company. Currently registered at St Andrew's House EC4A 3AD, London the company has been in the business for 61 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 1989/12/31.

York Transport Engineering Limited Address / Contact

Office Address	St Andrew's House
Office Address2	20 St Andrew
Town	London
Post code	EC4A 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00776931
Date of Incorporation	Thu, 10th Oct 1963
Industry	Manufacture other fabricated metal products
End of financial Year	31st December
Company age	61 years old
Account next due date	Thu, 31st Oct 1991 (11859 days after)
Account last made up date	Sun, 31st Dec 1989
Next confirmation statement due date	Mon, 24th Oct 2016 (2016-10-24)
Return last made up date	Sat, 22nd Jun 1991

Company staff

James C.

Position: Director

Resigned:

Andrew B.

Position: Secretary

Resigned:

James D.

Position: Director

Resigned:

Richard J.

Position: Director

Resigned:

Andrew B.

Position: Director

Appointed: 22 June 1991

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 16/11/92 from: st marks road corby northamptonshire NN18 8AN filed on: 16th, November 1992	address	Free Download

Type		Category	Free download
287	Registered office changed on 16/11/92 from: st marks road corby northamptonshire NN18 8AN filed on: 16th, November 1992	address	Free Download
287	Registered office changed on 16/11/92 from: st marks road corby northamptonshire NN18 8AN filed on: 16th, November 1992	address
405(1)	Appointment of receiver/manager filed on: 14th, November 1991	insolvency	Free Download
405(1)	Appointment of receiver/manager filed on: 14th, November 1991	insolvency
363b	Annual return up to 1991/08/01 with list of all shareholders filed on: 1st, August 1991	annual return
363b	Annual return up to 1991/08/01 with list of all shareholders filed on: 1st, August 1991	annual return	Free Download
288	On 1991/07/09 Director resigned filed on: 9th, July 1991	officers	Free Download
288	On 1991/07/09 Director resigned filed on: 9th, July 1991	officers
363a	Annual return up to 1990/12/21 with shareholders record filed on: 21st, December 1990	annual return
363a	Annual return up to 1990/12/21 with shareholders record filed on: 21st, December 1990	annual return	Free Download
88(3)	Particulars of contract relating to shares filed on: 26th, November 1990	capital
88(3)	Particulars of contract relating to shares filed on: 26th, November 1990	capital	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 9th, November 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 9th, November 1990	accounts	Free Download
AA	Accounts for the year ending on 1989/12/31 filed on: 7th, November 1990	accounts	Free Download (16 pages)
88(2)R	Alloted 400000 shares on 1988/12/16. Value of each share 1 £. filed on: 31st, July 1990	capital	Free Download
88(2)R	Alloted 400000 shares on 1988/12/16. Value of each share 1 £. filed on: 31st, July 1990	capital
AA	Full accounts for the period ending 1988/12/31 filed on: 30th, April 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 30th, April 1990	accounts	Free Download
288	On 1989/09/18 Director resigned filed on: 18th, September 1989	officers	Free Download
288	On 1989/09/18 Director resigned filed on: 18th, September 1989	officers
288	On 1989/08/16 Director resigned;new director appointed filed on: 16th, August 1989	officers
288	On 1989/08/16 Director resigned;new director appointed filed on: 16th, August 1989	officers	Free Download
363	Return made up to 22/06/89; full list of members filed on: 27th, July 1989	annual return
363	Return made up to 22/06/89; full list of members filed on: 27th, July 1989	annual return	Free Download
288	On 1989/02/09 New director appointed filed on: 9th, February 1989	officers	Free Download
288	On 1989/02/09 New director appointed filed on: 9th, February 1989	officers
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 25th, January 1989	resolution	Free Download
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 25th, January 1989	resolution
123	Nc inc already adjusted filed on: 25th, January 1989	capital	Free Download
123	Nc inc already adjusted filed on: 25th, January 1989	capital
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, January 1989	capital
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, January 1989	capital	Free Download
288	On 1988/12/29 Director resigned filed on: 29th, December 1988	officers	Free Download
288	On 1988/12/29 Director resigned filed on: 29th, December 1988	officers	Free Download
288	On 1988/12/29 Director resigned filed on: 29th, December 1988	officers
288	On 1988/12/29 Director resigned filed on: 29th, December 1988	officers
CERTNM	Company name changed york truck equipment LIMITEDcertificate issued on 22/09/88 filed on: 21st, September 1988	change of name
CERTNM	Company name changed york truck equipment LIMITEDcertificate issued on 22/09/88 filed on: 21st, September 1988	change of name	Free Download
CERTNM	Company name changedcertificate issued on 21/09/88 filed on: 21st, September 1988	change of name	Free Download (3 pages)
288	On 1988/09/20 Director resigned;new director appointed filed on: 20th, September 1988	officers	Free Download
288	On 1988/09/20 Director resigned;new director appointed filed on: 20th, September 1988	officers
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 12th, August 1988	resolution	Free Download
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 12th, August 1988	resolution
287	Registered office changed on 08/08/88 from: po box 10 turnells mill lane wellingborough northants NN8 2QN filed on: 8th, August 1988	address	Free Download
287	Registered office changed on 08/08/88 from: po box 10 turnells mill lane wellingborough northants NN8 2QN filed on: 8th, August 1988	address
288	On 1988/08/08 Secretary resigned;new secretary appointed filed on: 8th, August 1988	officers	Free Download
288	On 1988/08/08 Secretary resigned;new secretary appointed filed on: 8th, August 1988	officers
AA	Accounts for the year ending on 1987/12/31 filed on: 4th, August 1988	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 4th, August 1988	accounts	Free Download
363	Return made up to 24/03/88; full list of members filed on: 26th, July 1988	annual return
363	Return made up to 24/03/88; full list of members filed on: 26th, July 1988	annual return	Free Download
288	On 1988/04/11 Director resigned;new director appointed filed on: 11th, April 1988	officers	Free Download
288	On 1988/04/11 Director resigned;new director appointed filed on: 11th, April 1988	officers
363	Return made up to 14/07/87; full list of members filed on: 3rd, December 1987	annual return
363	Return made up to 14/07/87; full list of members filed on: 3rd, December 1987	annual return	Free Download
287	Registered office changed on 25/08/87 from: equity house irthlingborough road wellingborough northants NN8 1LR filed on: 25th, August 1987	address
287	Registered office changed on 25/08/87 from: equity house irthlingborough road wellingborough northants NN8 1LR filed on: 25th, August 1987	address	Free Download
AA	Accounts for the year ending on 1985/12/31 filed on: 9th, May 1986	accounts	Free Download (15 pages)
288	On 1986/04/21 Director resigned filed on: 21st, April 1986	officers
288	On 1986/04/21 Director resigned filed on: 21st, April 1986	officers	Free Download
CERTNM	Company name changedcertificate issued on 31/12/77 filed on: 31st, December 1977	change of name	Free Download (2 pages)

York Transport Engineering Limited LONDON

York Transport Engineering Limited Address / Contact

Company Information / Profile

Company staff

James C.

Andrew B.

James D.

Richard J.

Andrew B.

Company filings

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