- Company Overview for PHIVCO UK LIMITED (06944223)
- Filing history for PHIVCO UK LIMITED (06944223)
- People for PHIVCO UK LIMITED (06944223)
- More for PHIVCO UK LIMITED (06944223)
| 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) |
|---|---|---|---|
| 24 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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| 21 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
|
|
| 22 Oct 2013 | AP01 | Appointment of Mark Robert Dawson as a director | |
| 22 Oct 2013 | AP01 | Appointment of Neil Peter Shortman as a director | |
| 22 Oct 2013 | AP03 | Appointment of Laura Kate Hillier as a secretary | |
| 22 Oct 2013 | TM02 | Termination of appointment of Terry Crandall as a secretary | |
| 06 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AP01 | Appointment of Mr Jerome Charles Maurice Andries as a director | |
| 02 Aug 2013 | TM01 | Termination of appointment of Subesh Williams as a director | |
| 08 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 28 Mar 2012 | AA01 | Change of accounting reference date | |
| 27 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 28 Jan 2010 | AA01 | Current accounting period extended from 30 June 2010 to 25 December 2010 | |
| 21 Nov 2009 | AP03 | Appointment of Terry Lynn Crandall as a secretary | |
| 21 Nov 2009 | AD01 | Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 21 November 2009 | |
| 21 Nov 2009 | AP04 | Appointment of Viiv Healthcare Uk Limited as a secretary | |
| 21 Nov 2009 | TM01 | Termination of appointment of Ian Franklin as a director | |
| 21 Nov 2009 | TM01 | Termination of appointment of Parry Rao as a director | |
| 21 Nov 2009 | TM01 | Termination of appointment of Donise Winter as a director |