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PHD DESIGN ENGINEERS LTD

Company number 08714373

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Company Results (links open in a new window)
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)
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
20 Feb 2016 CERTNM Company name changed p h design and deliver LIMITED\certificate issued on 20/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
09 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
11 Sep 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
22 Jul 2014 SH10 Particulars of variation of rights attached to shares
22 Jul 2014 SH08 Change of share class name or designation
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2014 AP01 Appointment of Mr Nicholas Hyde as a director on 12 March 2014
02 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted