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PHA ICON LIMITED

Company number 04458999

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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)
29 May 2018 AP01 Appointment of Mr Oliver Lang as a director on 24 May 2018
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
15 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 903
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 903
17 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 903
06 Dec 2013 TM01 Termination of appointment of Nancy Keene as a director
19 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
05 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 903
05 Jul 2013 CH01 Director's details changed for Nancy Lang on 17 December 2011
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
31 May 2012 AR01 Annual return made up to 13 June 2011 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
07 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
20 Jul 2010 TM01 Termination of appointment of Denise Mcintyre as a director
20 Jul 2010 CH01 Director's details changed for Robert Francis Lang on 12 June 2010
20 Jul 2010 CH01 Director's details changed for Nancy Lang on 12 June 2010
20 Jul 2010 CH01 Director's details changed for Lorna Margaret Lang on 12 June 2010
30 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares