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PHP CONSTRUCTION LIMITED

Company number SC311030

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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)
13 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-04 - link opens in a new window - 1 page (1 page)
05 Dec 2011	SH19	Statement of capital on 5 December 2011 USD 2,000	View PDF Statement of capital on 5 December 2011 USD 2,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2011	CAP-SS	Solvency Statement dated 05/12/11	View PDF Solvency Statement dated 05/12/11 - link opens in a new window - 1 page (1 page)
05 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 05/12/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 05/12/2011 - link opens in a new window - 6 pages (6 pages)
05 Dec 2011	TM01	Termination of appointment of Robert Carl Fearnley as a director on 1 December 2011	View PDF Termination of appointment of Robert Carl Fearnley as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AP01	Appointment of Mr. John Harold Bartlett as a director on 1 December 2011	View PDF Appointment of Mr. John Harold Bartlett as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	View PDF Termination of appointment of Yasin Ali as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
27 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)

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