PHILEX LIMITED

Company number 01629476

Date	Type	Description	View / Download
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
14 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 108,841.6	(8 pages)
20 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 108,841.6	(8 pages)
19 May 2014	TM01	Termination of appointment of Andrew Newland as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mr Weng Mun Kok as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Karl Martyn Thomas as a director	(2 pages)
10 Mar 2014	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
18 Sep 2013	MISC	Section 519	(1 page)
16 Sep 2013	AA03	Resignation of an auditor	(2 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointment 06/09/2013	(3 pages)
29 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 108,841.6	(8 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
15 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Jul 2012	MAR	Re-registration of Memorandum and Articles	(13 pages)
10 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jul 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Jul 2012	CC04	Statement of company's objects	(2 pages)
20 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
16 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(9 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
07 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(9 pages)
06 Sep 2010	CH01	Director's details changed for Mr Massoud Sabourian on 1 November 2009	(2 pages)
07 Apr 2010	AR01	Annual return made up to 11 August 2009 with full list of shareholders	(7 pages)