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PHP TRADECO HOLDINGS LIMITED

Company number 09642987

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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 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2017	MR01	Registration of charge 096429870001, created on 1 March 2017	View PDF Registration of charge 096429870001, created on 1 March 2017 - link opens in a new window - 31 pages (31 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 10,500	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 10,500 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	AP01	Appointment of Mr Malcolm Vincent Morris as a director on 30 November 2016	View PDF Appointment of Mr Malcolm Vincent Morris as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AP01	Appointment of Mr Bernard Noel David Kelly as a director on 30 November 2016	View PDF Appointment of Mr Bernard Noel David Kelly as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	TM01	Termination of appointment of Clinton David Kramer as a director on 30 November 2016	View PDF Termination of appointment of Clinton David Kramer as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AP01	Appointment of Mr Andrew William Herd as a director on 30 November 2016	View PDF Appointment of Mr Andrew William Herd as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Clinton David Kramer as a director on 30 November 2016	View PDF Appointment of Mr Clinton David Kramer as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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