CompaniesInTheUK

PHAM ENGINEERING CONSULTANCY LIMITED

Company number 06350972 ·

Dissolved

45 filings

Date Filing
21 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
6 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / NGOC PHAM / 06/05/2015 View document
6 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM · 52A PARKWAY · LONDON · NW1 7AH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 View document
22 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Aug 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM · 48A DELANCEY STREET · LONDON · NW1 7RY · ENGLAND View document
14 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / NGOC PHAM / 30/06/2014 View document
14 Aug 2014 PREVSHO FROM 31/08/2014 TO 31/12/2013 View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM · 141 DEDWORTH ROAD · WINDSOR · BERKSHIRE · SL4 5BB View document
17 Jul 2014 TERMINATE SEC APPOINTMENT View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / NGOC PHAM / 20/08/2012 View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Sep 2012 DISS40 (DISS40(SOAD)) View document
11 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
1 Mar 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
7 Feb 2012 FIRST GAZETTE View document
31 Aug 2011 DISS40 (DISS40(SOAD)) View document
30 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
30 Aug 2011 FIRST GAZETTE View document
24 Aug 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Aug 2009 APPOINTMENT TERMINATED SECRETARY JOHN JASINSKI View document
25 Aug 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
8 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
29 Dec 2008 APPOINTMENT TERMINATED SECRETARY MAMMOTH SECRETARIES LIMITED View document
29 Dec 2008 SECRETARY APPOINTED MR JOHN PAUL JASINSKI View document
29 Dec 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
2 Nov 2008 REGISTERED OFFICE CHANGED ON 02/11/2008 FROM · REGUS HOUSE, HERONS WAY · CHESTER BUSINESS PARK · CHESTER · CH4 9QR View document
2 Nov 2008 SECRETARY APPOINTED JOHN PAUL JASINSKI View document
22 Aug 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document