PHG CONSULTING ENGINEERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-05 with updates |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Change of share class name or designation |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 29/12/2329 December 2023 | Particulars of variation of rights attached to shares |
| 19/12/2319 December 2023 | Appointment of Mr Daniel James as a director on 2023-11-03 |
| 19/12/2319 December 2023 | Termination of appointment of Nicola Dawn Grigorian as a secretary on 2023-11-03 |
| 19/12/2319 December 2023 | Termination of appointment of Daniel James as a director on 2023-11-03 |
| 19/12/2319 December 2023 | Termination of appointment of Sian Davis as a director on 2023-11-03 |
| 19/12/2319 December 2023 | Termination of appointment of Nicola Dawn Grigorian as a director on 2023-11-03 |
| 19/12/2319 December 2023 | Cessation of Pierre Henri Grigorian as a person with significant control on 2023-11-03 |
| 19/12/2319 December 2023 | Notification of Phg Eot Trustee Limited as a person with significant control on 2023-11-03 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 03/04/233 April 2023 | Purchase of own shares. |
| 03/04/233 April 2023 | Cancellation of shares. Statement of capital on 2023-02-01 |
| 03/04/233 April 2023 | Purchase of own shares. |
| 03/04/233 April 2023 | Purchase of own shares. |
| 03/04/233 April 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Appointment of Mr Anthony Owens-Redwood as a director on 2023-01-01 |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Memorandum and Articles of Association |
| 08/01/238 January 2023 | Resolutions |
| 28/11/2228 November 2022 | Second filing of Confirmation Statement dated 2019-05-05 |
| 28/11/2228 November 2022 | Second filing of Confirmation Statement dated 2021-05-05 |
| 28/11/2228 November 2022 | Second filing of Confirmation Statement dated 2020-05-05 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 04/07/214 July 2021 | Registered office address changed from 62 Albany Road Cardiff CF24 3RR United Kingdom to Llys Y Delyn 107 Cowbridge Road East Cardiff CF11 9AG on 2021-07-04 |
| 05/05/215 May 2021 | Confirmation statement made on 2021-05-05 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/07/209 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 17/05/2017 May 2020 | Confirmation statement made on 2020-05-05 with no updates |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087150800002 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087150800001 |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | Confirmation statement made on 2019-05-05 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 09/05/189 May 2018 | CESSATION OF STEPHEN JOHN DAVIS AS A PSC |
| 09/05/189 May 2018 | CESSATION OF NICOLA DAWN GRIGORIAN AS A PSC |
| 09/05/189 May 2018 | CESSATION OF SIAN DAVIS AS A PSC |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS NICOLA DAWN GRIGORIAN |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN DAVIS |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MRS SIAN DAVIS |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/06/1712 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIS |
| 01/06/171 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DAWN GRIGORIAN / 30/04/2017 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE HENRI GRIGORIAN / 30/04/2017 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 11 ALMA ROAD CARDIFF CF23 5BD |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE HENRI GRIGORIAN / 23/09/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/11/1513 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/11/149 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 02/10/132 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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