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GODFREY PHILLIPS LIMITED

Company number 00884749

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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)
21 Aug 2017 AP01 Appointment of Mr. Hamed Modabber as a director on 21 August 2017
24 May 2017 AP01 Appointment of Mr Peter Clive Nixon as a director on 17 May 2017
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100,000
08 Jul 2015 AD01 Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015
08 Jul 2015 AP01 Appointment of Mrs. Claire Mahe as a director on 1 July 2015
08 Jul 2015 TM01 Termination of appointment of Karl Sousa as a director on 30 June 2015
18 Mar 2015 AP01 Appointment of Mr Frank Vroemen as a director on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Daniel Pierre Alain Fahrny as a director on 18 March 2015
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100,000
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100,000
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AP01 Appointment of Mr Martin Inkster as a director
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 Aug 2012 TM01 Termination of appointment of Jens Behrendt as a director
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
17 May 2012 AP01 Appointment of Karl Sousa as a director
17 May 2012 TM01 Termination of appointment of Stephane Paganuzzi as a director
20 Mar 2012 AD01 Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009