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KEA54 PHG LTD.

Company number 09125080

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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)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2016	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 31 March 2016	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr. Torsten Schuppenhauer as a director on 1 December 2015	View PDF Appointment of Mr. Torsten Schuppenhauer as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 15 July 2015	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 15 July 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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