PSN (PHILIPPINES) LIMITED

Company number SC345547

Date	Type	Description	View / Download
14 Apr 2021	CH01	Director's details changed for Mr Andrew James Findlay on 29 March 2021	(2 pages)
16 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
09 Nov 2020	TM01	Termination of appointment of Stephen James Nicol as a director on 5 November 2020	(1 page)
09 Nov 2020	AP01	Appointment of Mr Andrew Charles Webster as a director on 5 November 2020	(2 pages)
16 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(201 pages)
16 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
09 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
13 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
13 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
29 May 2017	AP01	Appointment of Mr Andrew James Findlay as a director on 28 May 2017	(2 pages)
29 May 2017	TM01	Termination of appointment of Andrew Charles Webster as a director on 28 May 2017	(1 page)
17 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
13 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Feb 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Andrew Charles Webster as a director on 25 November 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Woo Hock Chong as a director on 25 September 2015	(1 page)