PHASE MECHANICAL PROJECTS LIMITED

Company number 07508738

Date	Type	Description	View / Download
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
30 Jan 2018	PSC01	Notification of Hayley Jelley as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2018	PSC01	Notification of Simon Jelley as a person with significant control on 6 April 2016	(2 pages)
08 Jan 2018	PSC04	Change of details for Mr Simon Jelley as a person with significant control on 6 January 2017	(2 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(7 pages)
09 Jan 2017	CH01	Director's details changed for Mr Simon Jelley on 6 January 2017	(2 pages)
06 Jan 2017	AD01	Registered office address changed from 6 Castilian Terrace Northampton Northamptonshire NN1 1LD England to 6 Castilian Terrace Northampton Northamptonshire NN1 1LD on 6 January 2017	(1 page)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages) Download iXBRL
20 Jul 2016	AP01	Appointment of Mrs Hayley Jelley as a director on 13 July 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr Simon Jelley on 24 May 2016	(2 pages)
24 May 2016	AD01	Registered office address changed from 35 st Leonards Road Northampton Northamptonshire NN4 8DL to 6 Castilian Terrace Northampton Northamptonshire NN1 1LD on 24 May 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 180,100	(4 pages)
16 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 180,100	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
29 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 180,100	(4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
06 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 180,100	(6 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
28 Nov 2012	CH01	Director's details changed for Mr Simon Jelley on 19 November 2012	(2 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
17 Feb 2012	AD01	Registered office address changed from 45 Summerfields Northampton NN4 9YN England on 17 February 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(3 pages)