PHILPOTT & BAKER SERVICES LTD

Company number 08385038

Date	Type	Description	View / Download
25 Oct 2017	PSC07	Cessation of Nicola Charalambidou as a person with significant control on 25 October 2017	(1 page)
25 Oct 2017	AP03	Appointment of Mr Andreas Ioannou as a secretary on 25 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Nicola Charalambidou as a director on 25 October 2017	(1 page)
25 Oct 2017	TM02	Termination of appointment of Nicola Charalambidou as a secretary on 25 October 2017	(1 page)
25 Oct 2017	AP01	Appointment of Mr Andreas Ioannou as a director on 25 October 2017	(2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
25 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
15 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(3 pages)
19 Jan 2016	AP01	Appointment of Nicola Charalambidou as a director on 6 October 2015	(2 pages)
19 Jan 2016	AP03	Appointment of Nicola Charalambidou as a secretary on 6 October 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Anna Andreou as a director on 6 October 2015	(1 page)
19 Jan 2016	TM02	Termination of appointment of Mmg Secretaries Ltd. as a secretary on 6 October 2015	(1 page)
25 Nov 2015	AD01	Registered office address changed from Meadows House /20 Queen Street 3rd Floor London England W1J 5PR to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 25 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Georgia Sofouli as a director on 21 August 2015	(1 page)
24 Nov 2015	AP01	Appointment of Georgia Sofouli as a director on 31 March 2014	(2 pages)
24 Nov 2015	AP01	Appointment of Anna Andreou as a director on 21 August 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Elena Spetsiou as a director on 18 December 2013	(1 page)
24 Nov 2015	TM01	Termination of appointment of Pedregal Services Ltd. as a director on 1 September 2014	(1 page)
16 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
14 Apr 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(4 pages)
17 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
20 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
06 Jun 2013	AP01	Appointment of Ms. Elena Spetsiou as a director	(2 pages)

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