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PHILLIPS ENGINEERING (WALES) LIMITED

Company number 04975791

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 PSC04 Change of details for Mr Neil Phillips as a person with significant control on 19 March 2024
21 Mar 2024 TM02 Termination of appointment of Rhian Victoria Phillips as a secretary on 14 March 2024
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 200
21 Mar 2024 PSC04 Change of details for Mrs Rhian Phillips as a person with significant control on 19 March 2024
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
27 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
07 Jun 2019 AD01 Registered office address changed from Brynna Road Llanharan Pontyclun Rhondda Cynon Taff CF72 9QE to Unit 30 Aneurin Bevan Avenue Brynmenyn Bridgend CF32 9SZ on 7 June 2019
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100