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PHILHARMONIA LIMITED

Company number 00799297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2019 AP01 Appointment of Mr Kevin Paul Hathway as a director on 9 August 2019
25 Jul 2019 AP03 Appointment of Ms Linda Barry as a secretary on 24 July 2019
25 Jul 2019 TM01 Termination of appointment of Robin Joseph O'neill as a director on 17 July 2019
25 Jul 2019 TM02 Termination of appointment of Lesley Baliga as a secretary on 24 June 2019
28 Jun 2019 AP01 Appointment of Mr Richard Birchall as a director on 14 June 2019
28 Jun 2019 TM01 Termination of appointment of Michael Fuller as a director on 14 June 2019
31 May 2019 TM02 Termination of appointment of John Christopher Whiterow as a secretary on 12 May 2019
08 Apr 2019 CH01 Director's details changed for Ms Cheremie Hamilton-Miller on 8 April 2019
03 Apr 2019 AP03 Appointment of Ms Lesley Baliga as a secretary on 1 April 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Heidi Krutzen as a director on 6 December 2018
07 Jan 2019 AP01 Appointment of Ms Cheremie Hamilton-Miller as a director on 6 December 2018
14 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
13 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 AP01 Appointment of Mr Timothy Rundle as a director on 26 September 2018
02 Oct 2018 TM01 Termination of appointment of Christian Geldsetzer as a director on 26 September 2018
29 Aug 2018 AP01 Appointment of Ms. Linda Kidwell as a director on 9 August 2018
29 Aug 2018 TM01 Termination of appointment of Kira Doherty as a director on 17 August 2018
06 Aug 2018 AP03 Appointment of Mr John Christopher Whiterow as a secretary on 31 July 2018
06 Aug 2018 TM02 Termination of appointment of Paul John Townley as a secretary on 31 July 2018
06 Jun 2018 CH01 Director's details changed for Mr Robin Joseph O'neill on 6 June 2018
06 Jun 2018 CH01 Director's details changed for Mr Laurent Raymond Jean Ben Slimane on 6 June 2018
18 May 2018 AP01 Appointment of Ms Carol Jennifer Hultmark as a director on 14 December 2017
24 Apr 2018 TM01 Termination of appointment of Sarah Oates as a director on 14 December 2017
24 Apr 2018 AP01 Appointment of Mr Rupert Harry Darbyshire as a director on 9 March 2018