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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)
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