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PHILSEC LIMITED

Company number 02543577

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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)
22 May 2015 CH01 Director's details changed for Mr Richard Wrigley on 30 April 2015
22 May 2015 CH01 Director's details changed for Mr Andrew Rigg Whitehead on 30 April 2015
11 May 2015 TM02 Termination of appointment of David Farquhar Allison as a secretary on 25 March 2015
11 May 2015 TM01 Termination of appointment of David Farquhar Allison as a director on 25 March 2015
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 3
22 May 2014 TM01 Termination of appointment of Richard Underwood as a director
22 May 2014 TM01 Termination of appointment of Andrew Stilton as a director
16 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Andrew Rigg Whitehead on 30 April 2013
07 May 2013 CH01 Director's details changed for Mr Richard Douglas Underwood on 30 April 2013
07 May 2013 CH01 Director's details changed for Miss Kavita Patel on 30 April 2013
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of Thomas Mcguire as a director
24 May 2011 TM01 Termination of appointment of Ian Baker as a director
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Andrew Rigg Whitehead on 30 April 2010
11 May 2010 CH01 Director's details changed for Adam Thomas Mcgiveron on 30 April 2010
11 May 2010 CH01 Director's details changed for Richard Douglas Underwood on 30 April 2010
11 May 2010 CH01 Director's details changed for Mr Thomas Cochrane Mcguire on 30 April 2010