KEA59 PHG LTD.

Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading

Date	Description
26/02/1926 February 2019	FIRST GAZETTE View Document
23/11/1823 November 2018	APPOINTMENT TERMINATED, DIRECTOR HOLGER BAIER View Document
02/08/182 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
14/07/1714 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. HOLGER BAIER / 30/06/2017 View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View Document
07/04/177 April 2017	REGISTERED OFFICE CHANGED ON 07/04/2017 FROM TANNER PLACE 54-58 TANNER STREET THE BRANDENBURG SUITE LONDON SE1 3PH View Document
30/03/1730 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
19/04/1619 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View Document
02/04/162 April 2016	DISS40 (DISS40(SOAD)) View Document

30/03/1630 March 2016	Annual return made up to 29 March 2016 with full list of shareholders View Document
16/03/1616 March 2016	APPOINTMENT TERMINATED, SECRETARY SL24 LTD. View Document
10/03/1610 March 2016	REGISTERED OFFICE CHANGED ON 10/03/2016 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF UNITED KINGDOM View Document
08/12/158 December 2015	FIRST GAZETTE View Document
27/11/1527 November 2015	DIRECTOR APPOINTED MR. HOLGER BAIER View Document
27/11/1527 November 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREA GELDON View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
05/08/155 August 2015	05/08/15 STATEMENT OF CAPITAL GBP 100 View Document
31/07/1531 July 2015	DIRECTOR APPOINTED MS ANDREA DOROTHEA GELDON View Document
31/07/1531 July 2015	APPOINTMENT TERMINATED, DIRECTOR JOCHEN HUELS View Document
11/09/1411 September 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document