PHILLIPS & COHEN ASSOCIATES INTERNATIONAL, LTD

Company number 08182351

Date	Type	Description	View / Download
27 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
06 Oct 2017	SH06	Cancellation of shares. Statement of capital on 14 September 2017 GBP 104.00	(4 pages)
06 Oct 2017	SH03	Purchase of own shares.	(3 pages)
08 Sep 2017	CH01	Director's details changed for Howard Allen Enders on 6 September 2017	(2 pages)
07 Sep 2017	AP03	Appointment of Christine Wigham as a secretary on 7 September 2017	(2 pages)
07 Sep 2017	TM02	Termination of appointment of John Cuthbert Mc Nally as a secretary on 7 September 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
26 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 16/08/2016	(7 pages)
26 Jan 2017	RP04AR01	Second filing of the annual return made up to 16 August 2015	(23 pages)
19 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 26/01/2017	(6 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(18 pages)
03 Feb 2016	AUD	Auditor's resignation	(1 page)
18 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 104 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017	(8 pages)
18 Aug 2015	AD01	Registered office address changed from 9th Floor 5 Exchange Quay Manchester M5 3EF to Building 5 Exchange Quay Salford M5 3EF on 18 August 2015	(1 page)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
23 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2013	(18 pages)
23 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2014	(18 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 Statement of capital on 2015-03-23 GBP 104 ANNOTATION Clarification a second filed AR01 was registered on 23RD March 2015.	(8 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
23 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
06 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23RD March 2015.	(8 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 104	(4 pages)
05 Dec 2012	AP03	Appointment of Mr John Cuthbert Mc Nally as a secretary	(3 pages)
05 Dec 2012	TM02	Termination of appointment of Dlc Company Services Ltd as a secretary	(2 pages)