- Company Overview for A.M.PHILLIP LIMITED (SC081280)
- Filing history for A.M.PHILLIP LIMITED (SC081280)
- People for A.M.PHILLIP LIMITED (SC081280)
- Charges for A.M.PHILLIP LIMITED (SC081280)
- More for A.M.PHILLIP LIMITED (SC081280)
| 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) |
|---|---|---|---|
| 19 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
| 27 Jun 2017 | PSC01 | Notification of Gordon William Phillip as a person with significant control on 25 June 2016 | |
| 27 Jun 2017 | PSC01 | Notification of Graham Kerr Phillip as a person with significant control on 25 June 2016 | |
| 27 Jun 2017 | PSC01 | Notification of Alexander Mortimer Phillip as a person with significant control on 25 June 2016 | |
| 06 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 22 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
|
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| 04 May 2016 | 466(Scot) | Alterations to floating charge SC0812800024 | |
| 29 Apr 2016 | 466(Scot) | Alterations to floating charge 2 | |
| 23 Apr 2016 | MR01 | Registration of charge SC0812800024, created on 20 April 2016 | |
| 21 Apr 2016 | 466(Scot) | Alterations to floating charge 22 | |
| 04 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 25 Jun 2015 | MR04 | Satisfaction of charge 23 in full | |
| 01 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
|
|
| 19 Feb 2014 | MR04 | Satisfaction of charge 19 in full | |
| 03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
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|
| 13 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 25 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 25 Jul 2012 | CH01 | Director's details changed for Graham Kerr Phillip on 1 July 2012 | |
| 25 Jul 2012 | CH01 | Director's details changed for Matilda Ann Phillip on 1 July 2012 | |
| 25 Jul 2012 | CH01 | Director's details changed for Mr Gordon William Phillip on 1 July 2012 | |
| 25 Jul 2012 | CH01 | Director's details changed for Mr Alexander Mortimer Phillip on 1 July 2012 |