PHS WATERLOGIC LIMITED

Company Documents

DateDescription
16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
C/O C/O PHS GROUP PLC
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN
CAERPHILLY
MID GLAMORGAN
CF83 1XH

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29/09/1529 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/09/149 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/09/1327 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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09/01/139 January 2013 DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE

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10/09/1210 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 08/09/2012

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH WALES

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 08/09/2012

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/09/1115 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/09/1014 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/09/0910 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/09/089 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0528 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/09/0416 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/10/0329 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/10/027 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/10/027 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/10/0115 October 2001 S80A AUTH TO ALLOT SEC 05/10/01

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01/10/011 October 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 SECRETARY RESIGNED

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08/09/008 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/008 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/008 September 2000 DIRECTOR RESIGNED

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