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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)
20 Dec 2012 AP01 Appointment of Mr Robert William Mcgowan-Smyth as a director
20 Dec 2012 TM01 Termination of appointment of Henry Wilson as a director
28 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 AP01 Appointment of Paul Atkinson as a director
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 147,198.455
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 136,363.929
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 134,966.393
14 May 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 May 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 134,102.119
01 Feb 2012 AP02 Appointment of E-Synergy Nominees Limited as a director
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 128,095.259
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 127,495.521
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 133,852.119
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 127,139.092
03 Nov 2011 AP01 Appointment of Philip Gabriel Murray as a director
02 Sep 2011 CERTNM Company name changed i-path diagnostics LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-08-26
02 Sep 2011 CONNOT Change of name notice
27 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 125,673.942
21 Mar 2011 SH01 Return of Allotment of Shares
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 108,484.659
04 Mar 2011 AD01 Registered office address changed from 23 University Street Belfast BT7 1FY on 4 March 2011
04 Mar 2011 AP01 Appointment of Desmond Speed as a director
04 Mar 2011 TM01 Termination of appointment of Stuart Harvey as a director