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PHILMAR COMPONENTS LIMITED

Company number 06928558

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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)
08 Apr 2014 AD01 Registered office address changed from 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ Uk on 8 April 2014
25 Nov 2013 CH01 Director's details changed for Mr Philip Anthony Thorpe on 1 June 2013
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr Philip Anthony Thorpe on 1 January 2011
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Philip Anthony Thorpe on 1 April 2010
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 150
09 Jun 2009 288b Appointment terminated director turner little company nominees LIMITED
09 Jun 2009 288b Appointment terminated secretary turner little company secretaries LIMITED
09 Jun 2009 NEWINC Incorporation