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PHILEX ELECTRONIC LIMITED

Company number 03391238

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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)
05 Jun 2017 TM01 Termination of appointment of Duncan Beattie as a director on 31 May 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
10 Jan 2016 AA Full accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
20 Aug 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
02 Jul 2014 CH01 Director's details changed for Mr Karl Martyn Thomas on 1 February 2014
19 May 2014 TM01 Termination of appointment of Andrew Newland as a director
07 Apr 2014 CH01 Director's details changed for Mr Karl Thomas on 4 April 2013
26 Feb 2014 AA Full accounts made up to 31 March 2013
18 Sep 2013 MISC Section 519
16 Sep 2013 AA03 Resignation of an auditor
06 Sep 2013 AP01 Appointment of Mr Amjad Butt as a director
03 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Mr Weng Mun Kok on 4 June 2012
09 Apr 2013 TM01 Termination of appointment of Massoud Sabourian as a director
05 Nov 2012 AA Full accounts made up to 31 March 2012
11 Jul 2012 TM01 Termination of appointment of John Reddington as a director
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr Weng Mun Kok on 24 June 2011
01 Nov 2010 AP01 Appointment of Mr Weng Mun Kok as a director
03 Oct 2010 AA Full accounts made up to 31 March 2010