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PHILEX LIMITED

Company number 01629476

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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 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
03 May 2023 TM01 Termination of appointment of Natalie Jacqueline Fairbairn as a director on 30 April 2023
11 Apr 2023 AP01 Appointment of Mr Ian Taylor as a director on 1 April 2023
11 Apr 2023 AP01 Appointment of Mr Malcolm David Pritchard as a director on 1 April 2023
06 Apr 2023 MR04 Satisfaction of charge 016294760017 in full
22 Feb 2023 MR04 Satisfaction of charge 14 in full
22 Feb 2023 MR04 Satisfaction of charge 15 in full
13 Feb 2023 MR01 Registration of charge 016294760018, created on 10 February 2023
08 Feb 2023 MR01 Registration of charge 016294760017, created on 7 February 2023
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
13 Sep 2022 MR04 Satisfaction of charge 016294760016 in full
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
11 Aug 2022 MR01 Registration of charge 016294760016, created on 10 August 2022
11 Nov 2021 AP01 Appointment of Mr Cyrus Moshaver Sabourian as a director on 3 November 2021
27 Oct 2021 TM01 Termination of appointment of Andrew Nicholas Hewson as a director on 25 October 2021
13 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Kevin Michael Finch as a director on 25 May 2021
23 Mar 2021 CH01 Director's details changed for Mr Massoud Sabourian on 19 March 2021
23 Mar 2021 PSC04 Change of details for Mr Massoud Sabourian as a person with significant control on 19 March 2021
08 Mar 2021 AP01 Appointment of Mrs Natalie Jacqueline Fairbairn as a director on 8 March 2021
20 Jan 2021 CH01 Director's details changed for Mr Andrew Nicholas Hewson on 20 January 2021
12 Jan 2021 AA Accounts for a small company made up to 31 March 2020