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MCPHILIP&SONS LTD

Company number 08643215

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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)
05 Sep 2017	AP03	Appointment of Am Accountax Limited as a secretary on 2 August 2017	View PDF Appointment of Am Accountax Limited as a secretary on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM02	Termination of appointment of Dorota Hopkins as a secretary on 1 August 2017	View PDF Termination of appointment of Dorota Hopkins as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2015	TM02	Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015	View PDF Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
04 May 2015	AP03	Appointment of Mrs Dorota Hopkins as a secretary on 1 April 2015	View PDF Appointment of Mrs Dorota Hopkins as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	AD01	Registered office address changed from 11a St. Margarets Road London W7 2PL England on 21 January 2014	View PDF Registered office address changed from 11a St. Margarets Road London W7 2PL England on 21 January 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AP04	Appointment of Accountax Agency Ltd as a secretary	View PDF Appointment of Accountax Agency Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM02	Termination of appointment of Aleksander Filipczak as a secretary	View PDF Termination of appointment of Aleksander Filipczak as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	CERTNM	Company name changed macfilipconstruction LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-10 NM01 ‐ Change of name by resolution	View PDF Company name changed macfilipconstruction LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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