Air Products Yanbu Ltd was founded on 11 January 1999 and has its registered office in Surrey, it's status at Companies House is "Active". Sambrook, Mark Jamie is the current director of the company. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAMBROOK, Mark Jamie | 09 April 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 02 June 2020 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 31 May 2018 | |
PSC02 - N/A | 24 May 2018 | |
PSC05 - N/A | 24 May 2018 | |
CH01 - Change of particulars for director | 24 May 2018 | |
AA - Annual Accounts | 09 February 2018 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 25 May 2017 | |
CS01 - N/A | 12 January 2017 | |
AP01 - Appointment of director | 30 November 2016 | |
TM01 - Termination of appointment of director | 30 November 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 04 July 2014 | |
AP03 - Appointment of secretary | 14 April 2014 | |
TM02 - Termination of appointment of secretary | 14 April 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
AP01 - Appointment of director | 14 April 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 19 June 2012 | |
TM01 - Termination of appointment of director | 14 June 2012 | |
AP01 - Appointment of director | 14 June 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 20 May 2010 | |
AP01 - Appointment of director | 14 April 2010 | |
TM01 - Termination of appointment of director | 14 April 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 21 October 2009 | |
AA - Annual Accounts | 30 September 2009 | |
288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
363a - Annual Return | 16 January 2008 | |
353 - Register of members | 16 January 2008 | |
287 - Change in situation or address of Registered Office | 07 November 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363a - Annual Return | 12 January 2007 | |
363a - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 27 May 2004 | |
363s - Annual Return | 19 January 2004 | |
RESOLUTIONS - N/A | 19 July 2003 | |
CERTNM - Change of name certificate | 25 June 2003 | |
AA - Annual Accounts | 16 May 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 25 March 2002 | |
363s - Annual Return | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
AA - Annual Accounts | 04 May 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 05 May 2000 | |
363s - Annual Return | 26 January 2000 | |
RESOLUTIONS - N/A | 30 November 1999 | |
MEM/ARTS - N/A | 23 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1999 | |
225 - Change of Accounting Reference Date | 23 February 1999 | |
287 - Change in situation or address of Registered Office | 12 February 1999 | |
288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
NEWINC - New incorporation documents | 11 January 1999 |