PHLEXGLOBAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | SOLVENCY STATEMENT DATED 24/03/15 |
| 21/04/1521 April 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 1 |
| 21/04/1521 April 2015 | REDUCE ISSUED CAPITAL 24/03/2015 |
| 21/04/1521 April 2015 | STATEMENT BY DIRECTORS |
| 23/03/1523 March 2015 | SECOND FILING FOR FORM SH01 |
| 25/02/1525 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 07/08/147 August 2014 | ADOPT ARTICLES 11/07/2014 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRASER |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWANN |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074665190002 |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR STEVEN WILLIAM JAMES KENT |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR EDWARD MUIRHEAD FRASER |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BOYD |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/02/1317 February 2013 | DIRECTOR APPOINTED MR PETER JAMES MCNANEY |
| 27/12/1227 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS |
| 28/12/1128 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 43 WELBECK STREET LONDON W1G 8DX |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 04/04/114 April 2011 | NC INC ALREADY ADJUSTED 25/03/2011 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR KEVIN JAMES |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 04/04/114 April 2011 | DIRECTOR APPOINTED KAREN REDDING |
| 04/04/114 April 2011 | DIRECTOR APPOINTED RICHARD SWANN |
| 04/04/114 April 2011 | SECRETARY APPOINTED STELLA MARY DONOGHUE |
| 04/04/114 April 2011 | SECTION 175 25/03/2011 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED STELLA MARY DONOGHUE |
| 04/04/114 April 2011 | DIRECTOR APPOINTED NICOLA JANE BOYD |
| 01/04/111 April 2011 | COMPANY NAME CHANGED ENSCO 824 LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 10/12/1010 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company