- Company Overview for PHILHARMONIA LIMITED (00799297)
- Filing history for PHILHARMONIA LIMITED (00799297)
- People for PHILHARMONIA LIMITED (00799297)
- Charges for PHILHARMONIA LIMITED (00799297)
- More for PHILHARMONIA LIMITED (00799297)
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) |
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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
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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 |