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PHILIAM CONSTRUCTION LIMITED

Company number 01857981

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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)
26 Jan 2017 TM01 Termination of appointment of Philip Gerard Mcgee as a director on 3 November 2016
26 Jan 2017 TM01 Termination of appointment of Margaret Mcgee as a director on 3 November 2016
26 Jan 2017 TM01 Termination of appointment of William Joseph Coyle as a director on 3 November 2016
26 Jan 2017 TM01 Termination of appointment of Jennifer Coyle as a director on 3 November 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 03/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 03/11/2016
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/11/2016
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates
13 Sep 2016 MR04 Satisfaction of charge 1 in full
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 284
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 284
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 May 2015 AP01 Appointment of Mr Gavin Charles as a director on 1 October 2014
01 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 235
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 235
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Mar 2013 CERTNM Company name changed philiam construction & developments LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
12 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from Melbury Stables Hillfield Lane South Bushey Heath Hertfordshire WD23 4EL United Kingdom on 11 September 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 CH01 Director's details changed for Timothy Shoesmith on 1 December 2011
04 Jan 2012 CH01 Director's details changed for Mr Philip Gerard Mcgee on 1 December 2011
04 Jan 2012 CH01 Director's details changed for Margaret Mcgee on 1 December 2011