PHILADELPHIA SCIENTIFIC (U.K.) LIMITED
Company number 03380727
- Company Overview for PHILADELPHIA SCIENTIFIC (U.K.) LIMITED (03380727)
- Filing history for PHILADELPHIA SCIENTIFIC (U.K.) LIMITED (03380727)
- People for PHILADELPHIA SCIENTIFIC (U.K.) LIMITED (03380727)
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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) |
|---|---|---|---|
| 13 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 22 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 20 Jul 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 20 Jul 2012 | AP03 | Appointment of Mrs Jane Jones as a secretary | |
| 20 Jul 2012 | CH01 | Director's details changed for William Edward Morgan Jones on 4 June 2012 | |
| 20 Jul 2012 | CH01 | Director's details changed for Duncan Christopher Morgan Jones on 4 June 2012 | |
| 16 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 20 Jul 2011 | TM02 |
Termination of appointment of Kathleen Knowles as a secretary
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| 19 Jul 2011 | TM02 | Termination of appointment of Kathleen Knowles as a secretary | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 08 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 26 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 26 Jul 2010 | CH01 | Director's details changed for William Edward Morgan Jones on 4 June 2010 | |
| 24 Jul 2010 | CH01 | Director's details changed for Duncan Christopher Morgan Jones on 4 June 2010 | |
| 13 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Jul 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 22 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Aug 2008 | 363a | Return made up to 04/06/08; full list of members |