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PHD MODULAR ACCESS SERVICES LIMITED

Company number 02690003

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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)
01 Dec 2016 AA Full accounts made up to 29 February 2016
19 May 2016 AP01 Appointment of Mr Sean Dwyer as a director on 1 May 2016
03 May 2016 MR04 Satisfaction of charge 3 in full
07 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
25 Feb 2016 MA Memorandum and Articles of Association
25 Feb 2016 SH08 Change of share class name or designation
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2016 AD01 Registered office address changed from 1 Kilmarsh Road London W6 0PL to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 11 February 2016
07 Dec 2015 AA Accounts for a medium company made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100,000
17 Feb 2015 CH01 Director's details changed for Mrs Jane Teresa Dwyer on 1 April 2014
17 Feb 2015 CH01 Director's details changed for Mr Mohamed Naseer Mayadeen on 1 April 2014
27 Nov 2014 AA Accounts for a medium company made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100,000
31 May 2013 AA Accounts for a small company made up to 28 February 2013
26 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Sep 2012 AP01 Appointment of Lloyd Hannon as a director
11 Sep 2012 TM02 Termination of appointment of William O'donoghue as a secretary
15 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2010 MG01 Duplicate mortgage certificatecharge no:5