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PHS WATERCOMPANY UK LIMITED

Company number 04476059

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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)
23 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from Registered Office Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on 23 July 2012
28 Jun 2012 TM01 Termination of appointment of Peter Cohen as a director
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
10 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
17 Sep 2008 225 Accounting reference date shortened from 14/06/2008 to 31/03/2008
06 Aug 2008 363a Return made up to 03/07/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 14 June 2007
28 Jan 2008 225 Accounting reference date shortened from 30/11/07 to 14/06/07
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Sep 2007 363a Return made up to 03/07/07; full list of members
12 Sep 2007 190 Location of debenture register
12 Sep 2007 353 Location of register of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: weston industrial estate caerphilly CF83 1XH
11 Sep 2007 288b Director resigned
14 Aug 2007 287 Registered office changed on 14/08/07 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
13 Jul 2007 288a New secretary appointed;new director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned