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PHILIPPINE GOLD LIMITED

Company number 00666509

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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)
12 Apr 2017 TM01 Termination of appointment of Roger Thomas Richer as a director on 31 March 2017
12 Apr 2017 TM02 Termination of appointment of Alison Wilson as a secretary on 31 March 2017
03 Apr 2017 AA Full accounts made up to 30 June 2016
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
21 Jun 2016 AA Full accounts made up to 30 June 2015
04 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP .05
23 Apr 2015 AA Full accounts made up to 30 June 2014
17 Apr 2015 SH20 Statement by Directors
17 Apr 2015 SH19 Statement of capital on 17 April 2015
  • GBP 0.05
17 Apr 2015 CAP-SS Solvency Statement dated 06/04/15
17 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account to zero 15/04/2015
01 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 8,481,057.9
06 May 2014 AA Accounts made up to 30 June 2013
22 Apr 2014 TM01 Termination of appointment of Mark Corra as a director
22 Apr 2014 AP01 Appointment of Michael Cinnamond as a director
17 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 8,481,057.9
17 Dec 2013 AUD Auditor's resignation
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
19 Jun 2013 AA Accounts made up to 30 June 2012
15 Mar 2013 AP01 Appointment of Mark Anthony Corra as a director
13 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Roger Thomas Richer as a director
04 Mar 2013 TM01 Termination of appointment of Michael Carrick as a director
18 May 2012 AA Accounts made up to 30 June 2011
26 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders