PHVR ENGINEERING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-25 with updates

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16/05/2516 May 2025 Change of details for Mr Laurence Price as a person with significant control on 2024-06-21

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14/05/2514 May 2025 Change of details for Mr Laurence Price as a person with significant control on 2016-06-30

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14/05/2514 May 2025 Change of details for Mr Laurence Price as a person with significant control on 2024-06-21

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14/05/2514 May 2025 Change of details for Mr Lawrence Price as a person with significant control on 2016-06-30

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28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-06-30

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14/01/2514 January 2025 Director's details changed for Mrs Susy Dzikowski on 2025-01-09

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19/07/2419 July 2024 Director's details changed for Mrs Suzy Dzikowski on 2024-07-19

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19/07/2419 July 2024 Change of details for Mr Lawrence Price as a person with significant control on 2024-07-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with updates

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-25 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/04/216 April 2021 30/06/20 UNAUDITED ABRIDGED

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR KYLIE PRICE

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 DIRECTOR APPOINTED MRS LYNNE HARRISON

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZY DZIKOWSKI / 23/01/2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE PRICE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PRICE / 19/06/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EHRHART / 18/06/2014

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19/06/1419 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EHRHART / 19/06/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EHRHART / 19/06/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZY DZIKOWSKI / 19/06/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE EHRHART / 19/06/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KYLIE MAREE PRICE / 19/06/2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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08/11/108 November 2010 30/06/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZY DZIKOWSKI / 01/11/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE EHRHART / 01/11/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PRICE / 01/11/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYLIE MAREE PRICE / 01/11/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EHRHART / 01/11/2009

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22/12/0922 December 2009 30/06/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 30/06/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PRICE / 01/06/2008

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16/06/0816 June 2008 GBP NC 103/105 18/01/08

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16/04/0816 April 2008 GBP NC 102/103 14/04/08

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07/04/087 April 2008 DIRECTOR APPOINTED MRS SUZY DZIKOWSKI

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 SECRETARY RESIGNED

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04/07/064 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 NC INC ALREADY ADJUSTED 01/05/04

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01/06/041 June 2004 £ NC 100/102 01/05/04

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 COMPANY NAME CHANGED PH VITAL RESOURCE LTD CERTIFICATE ISSUED ON 24/06/03

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14/03/0314 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/07/019 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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17/08/0017 August 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW SECRETARY APPOINTED

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16/07/9916 July 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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16/07/9916 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 COMPANY NAME CHANGED ROLCAPS LIMITED CERTIFICATE ISSUED ON 15/07/99

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23/06/9923 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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