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ARNALL-PHILLIPS LIMITED

Company number 08818274

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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)
10 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 101
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 CH01 Director's details changed for Mr John Grahame Phillips on 1 April 2014
12 Oct 2015 AP01 Appointment of Mr John Grahame Phillips as a director on 1 April 2014
12 Oct 2015 AP01 Appointment of Mr Andrew John Phillips as a director on 1 April 2014
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
17 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)