PHILPOT INVESTMENTS LIMITED

Company number 06495512

Date	Type	Description	View / Download
05 Jan 2016	CH01	Director's details changed for Mr Harish Kumar Arora on 5 December 2015	(2 pages)
18 Nov 2015	AD03	Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 5,000	(6 pages)
20 Nov 2014	CH01	Director's details changed for Mr Harish Kumar on 17 November 2014	(2 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 5,000	(6 pages)
12 Nov 2013	CH01	Director's details changed for Mr Harish Kumar on 14 July 2013	(2 pages)
22 Jul 2013	AP01	Appointment of Mrs Sarah Ann Baker as a director	(2 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
26 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Harish Kumar on 10 April 2012	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Simon Philpot as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Michael Smith as a director	(1 page)
20 Mar 2012	TM02	Termination of appointment of Simon Philpot as a secretary	(1 page)
23 Feb 2012	CH01	Director's details changed for Mr Michael Smith on 5 February 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(7 pages)
09 Feb 2012	CH01	Director's details changed for Mr Michael Smith on 6 February 2012	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Christopher Hartshorne as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Harish Kumar as a director	(2 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 28/07/2010	(34 pages)