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MCPHILLIPS (WELLINGTON) LIMITED

Company number 00832117

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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)
08 Feb 2017 MR01 Registration of charge 008321170004, created on 6 February 2017
08 Feb 2017 MR01 Registration of charge 008321170005, created on 6 February 2017
08 Feb 2017 MR01 Registration of charge 008321170006, created on 6 February 2017
07 Feb 2017 AA Full accounts made up to 30 September 2016
07 Feb 2017 MR01 Registration of charge 008321170003, created on 6 February 2017
26 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 5,000
05 Apr 2016 AA Full accounts made up to 30 September 2015
04 Feb 2016 CH01 Director's details changed for Nicholas Phillip John Mcphillips on 4 January 2016
28 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 5,000
20 Mar 2015 AA Full accounts made up to 30 September 2014
30 Sep 2014 CH01 Director's details changed for Robert Paul Inions on 30 September 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5,000
21 Jan 2014 AA Accounts for a medium company made up to 30 September 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mr Stuart Mackenzie on 7 January 2013
27 Mar 2013 AA Accounts for a medium company made up to 30 September 2012
10 Jan 2013 AP01 Appointment of Mr Stuart Mackenzie as a director
10 Jan 2013 AD01 Registered office address changed from Hotrton House Hortonwood 50 Telford Shropshire TF1 7FG on 10 January 2013
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 September 2011
02 Apr 2012 TM01 Termination of appointment of John Butler as a director
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a medium company made up to 30 September 2010
28 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Andrew Clive Dunham on 22 May 2010