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PHOS LIMITED

Company number 08466691

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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)
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
02 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 AP01 Appointment of Mr James Simon Cadisch as a director on 12 May 2017
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 125
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 125
10 Apr 2015 CH01 Director's details changed for Simon David Cadisch on 10 April 2015
26 Feb 2015 AD01 Registered office address changed from Finchley Industrial Estate 879 High Road Finchley London N12 8QA to Unit 2 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW on 26 February 2015
12 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 125
04 Apr 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 June 2013
08 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 125
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013 AP01 Appointment of Mr Herman Van Driel as a director
06 Sep 2013 MR01 Registration of charge 084666910001
05 Apr 2013 AP01 Appointment of Mr Anthony Alexander Millington as a director
28 Mar 2013 NEWINC Incorporation