PHS WATERLOGIC LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
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 |
29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
09/09/149 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
27/09/1327 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
09/01/139 January 2013 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 08/09/2012 |
10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH WALES |
10/09/1210 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 08/09/2012 |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
15/09/1115 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH |
06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
14/09/1014 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
09/09/089 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
25/10/0725 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
16/10/0616 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/10/0528 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
16/09/0416 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
29/10/0329 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
07/10/027 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/10/027 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/09/0224 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
15/10/0115 October 2001 | S80A AUTH TO ALLOT SEC 05/10/01 |
01/10/011 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | SECRETARY RESIGNED |
08/09/008 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/09/008 September 2000 | DIRECTOR RESIGNED |
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