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PHILIPS DCP (BELFAST) LIMITED

Company number NI049504

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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)
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 192,207.53
28 Jun 2016 TM02 Termination of appointment of William David John Moore as a secretary on 6 June 2016
28 Jun 2016 TM01 Termination of appointment of Desmond Speed as a director on 6 June 2016
28 Jun 2016 TM01 Termination of appointment of Junior Hall Nelson as a director on 6 June 2016
28 Jun 2016 TM01 Termination of appointment of Ian David Victor Kerr as a director on 6 June 2016
28 Jun 2016 TM02 Termination of appointment of William David John Moore as a secretary on 6 June 2016
28 Jun 2016 TM01 Termination of appointment of Simon Geoffrey Best as a director on 6 June 2016
28 Jun 2016 TM01 Termination of appointment of E-Synergy Nominees Limited as a director on 6 June 2016
24 May 2016 AA Accounts for a small company made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 179,039.385
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 177,337.845
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 January 2016
  • GBP 177,337.845
28 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 177,337.845
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 177,037.845
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 177,037.845
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 177,037.845
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 177,037.845
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 177,037.845
01 May 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 177,037.845
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 171,223.038
20 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 177,037.845
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 176,807.076
19 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2015 TM01 Termination of appointment of Robert William Mcgowan-Smyth as a director on 13 January 2015