- Company Overview for PHILEX LIMITED (01629476)
- Filing history for PHILEX LIMITED (01629476)
- People for PHILEX LIMITED (01629476)
- Charges for PHILEX LIMITED (01629476)
- More for PHILEX LIMITED (01629476)
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 |