PHP (BINGHAM) LIMITED

Company number 03611362

Date	Type	Description	View / Download
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
26 Jul 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
28 Jun 2017	PSC05	Change of details for Php 2013 Group Holdings Limited as a person with significant control on 7 March 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Timothy David Walker-Arnott as a director on 14 June 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
23 Mar 2017	MR01	Registration of charge 036113620004, created on 21 March 2017	(82 pages)
24 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
30 Apr 2016	CERTNM	Company name changed php (basingstoke) LIMITED\certificate issued on 30/04/16 RES15 ‐ Change company name resolution on 2016-04-14	(3 pages)
30 Apr 2016	CONNOT	Change of name notice	(2 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(6 pages)
13 Jun 2014	CH01	Director's details changed for Mr Philip John Holland on 30 April 2014	(2 pages)
19 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(2 pages)
07 May 2014	TM01	Termination of appointment of Margaret Vaughan as a director	(1 page)
07 May 2014	AD01	Registered office address changed from Ground Floor Ryder Court Ryder Street London SW1Y 6QB England on 7 May 2014	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
04 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)