Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHIVCO UK LIMITED

Company number 06944223

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2009 AP01 Appointment of Subesh Ronald Williams as a director
18 Nov 2009 AP01 Appointment of Dominique Jean Marc Limet as a director
31 Oct 2009 AP01 Appointment of Parry Rao as a director
31 Oct 2009 AP01 Appointment of Ian Eric Franklin as a director
31 Oct 2009 AP01 Appointment of Donise Melanie Winter as a director
23 Oct 2009 TM02 Termination of appointment of Alnery Incorporations No.1 Limited as a secretary
23 Oct 2009 TM01 Termination of appointment of Craig Morris as a director
23 Oct 2009 TM01 Termination of appointment of Alnery Incorporations No.2 Limited as a director
23 Oct 2009 TM01 Termination of appointment of Alnery Incorporations No.1 Limited as a director
13 Oct 2009 CC04 Statement of company's objects
13 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 AD01 Registered office address changed from One Bishops Square London E1 6AD on 13 October 2009
07 Aug 2009 CERTNM Company name changed alnery no. 2864 LIMITED\certificate issued on 11/08/09
25 Jun 2009 NEWINC Incorporation