PHD ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/2021 April 2020 | APPLICATION FOR STRIKING-OFF |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR KHALID JAVED / 06/04/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 12/05/1612 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/05/1527 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KHALID JAVED / 27/05/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BRUCOLI / 12/02/2015 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 19/05/1419 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR KHALID JAVED / 05/05/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/05/1317 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 19/05/1119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 01/06/101 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KHALID JAVED / 05/05/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMLV) L IMITED CERTIFICATE ISSUED ON 20/11/07 |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 05/04/07 |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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