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PHIL GEESIN MACHINERY LIMITED

Company number 03607961

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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)
07 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 128,917
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 SH08 Change of share class name or designation
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share cap dispensed with 04/12/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
21 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed
21 Jul 2010 CH03 Secretary's details changed for Lorna Elizabeth Geesin on 14 July 2010
21 Jul 2010 CH01 Director's details changed for John Phillip Geesin on 14 July 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jul 2009 363a Return made up to 14/07/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Jul 2008 363a Return made up to 14/07/08; full list of members
24 Jul 2008 353 Location of register of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jul 2007 363a Return made up to 14/07/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Aug 2006 363a Return made up to 14/07/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jul 2005 363a Return made up to 14/07/05; full list of members