- 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) |
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05 Oct 2020 | PSC04 | Change of details for Mr Massoud Sabourian as a person with significant control on 12 August 2020 | |
11 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
17 Feb 2020 | AAMD | Amended group of companies' accounts made up to 31 March 2019 | |
06 Jan 2020 | AA | Group of companies' accounts made up to 31 March 2019 | |
11 Dec 2019 | AP01 | Appointment of Mr Kevin Michael Finch as a director on 1 December 2019 | |
30 Oct 2019 | AA01 | Previous accounting period extended from 29 March 2019 to 31 March 2019 | |
15 Oct 2019 | PSC01 | Notification of Massoud Sabourian as a person with significant control on 19 September 2019 | |
15 Oct 2019 | PSC07 | Cessation of Philex Holdings Limited as a person with significant control on 19 September 2019 | |
20 Sep 2019 | TM01 | Termination of appointment of Weng Mun Kok as a director on 20 September 2019 | |
02 Sep 2019 | TM01 | Termination of appointment of Karl Martyn Thomas as a director on 31 August 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
28 Mar 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
09 Jan 2019 | CH03 | Secretary's details changed for Miss Hilary Price on 9 January 2019 | |
21 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 29 March 2018 | |
10 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
02 May 2018 | TM01 | Termination of appointment of Richard David Mark Chapple as a director on 2 May 2018 | |
29 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
20 Jul 2017 | AP01 | Appointment of Mr Richard David Mark Chapple as a director on 10 July 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Duncan Beattie as a director on 31 May 2017 | |
09 May 2017 | TM01 | Termination of appointment of Brian Emanuel Chernett as a director on 30 April 2017 | |
17 Mar 2017 | CH01 | Director's details changed for Mr Keith Pacey on 10 March 2017 | |
16 Mar 2017 | AP01 | Appointment of Mr Keith Pacey as a director on 10 March 2017 | |
06 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates |