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PHA R&D CENTRE EUROPE LTD

Company number 06673332

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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)
16 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
27 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
17 Dec 2018 CH01 Director's details changed for Jae-Seung Lee on 17 December 2018
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-30
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
28 Jul 2017 CH01 Director's details changed for Jae-Seung Lee on 28 July 2017
08 Jan 2017 AP01 Appointment of Jae-Seung Lee as a director on 15 December 2016
05 Jan 2017 AP01 Appointment of Eugene Paik as a director on 15 December 2016
22 Dec 2016 TM01 Termination of appointment of Shin Ju-Ho as a director on 15 December 2016
22 Dec 2016 TM01 Termination of appointment of Lee Myoung-Hyun as a director on 15 December 2016
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
05 Apr 2016 CH01 Director's details changed for Mr. Nigel Victor Spurr on 4 April 2016
05 Apr 2016 CH01 Director's details changed for Mr. Nigel Victor Spurr on 5 April 2016
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Service agreements approved 09/09/2015
01 Oct 2015 SH02 Sub-division of shares on 9 September 2015
01 Oct 2015 SH08 Change of share class name or designation
01 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 09/09/2015
29 Sep 2015 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY