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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)
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 CH03 Secretary's details changed for Rhian Victoria Jones on 28 December 2012
13 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
13 Dec 2012 CH03 Secretary's details changed for Rhian Victoria Jones on 19 November 2012
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Neil John Phillips on 26 November 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 25/11/08; full list of members
14 Nov 2008 288a Secretary appointed rhian victoria jones
14 Nov 2008 288b Appointment terminated secretary gillian davies
13 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 25/11/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 25/11/06; full list of members
20 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 287 Registered office changed on 11/10/06 from: unit 21 woodlands workshop coed cae lane pontyclun mid glamorgan CF72 9DW
13 Jul 2006 395 Particulars of mortgage/charge
07 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005