PHP OPERATIONS
Company number SC311034 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Oct 2013 | REDUCE ISSUED CAPITAL 25/10/2013 | View document |
| 30 Oct 2013 | SOLVENCY STATEMENT DATED 25/10/13 | View document |
| 30 Oct 2013 | STATEMENT BY DIRECTORS | View document |
| 30 Oct 2013 | 30/10/13 STATEMENT OF CAPITAL USD 2000 | View document |
| 28 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 | View document |
| 13 Dec 2010 | ADOPT ARTICLES 02/12/2010 | View document |
| 23 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | View document |
| 30 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | View document |
| 4 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 882 289100 @ US$1 | View document |
| 30 Oct 2008 | 882 29/9/08 300900 @ US$1 | View document |
| 1 Oct 2008 | 123 FORM INCREASE BY $1200000 | View document |
| 1 Oct 2008 | ADOPT ARTICLES 16/09/2008 | View document |
| 29 Sep 2008 | 88(2) ALLOTTING 51 SHARES @ ﾽ1.00 | View document |
| 29 Sep 2008 | 88 (2) ALLOTTING 51 SHARES @ $1.00 | View document |
| 29 Sep 2008 | 88(2) ALLOTTING 48 SHARES @ ﾽ1 | View document |
| 29 Sep 2008 | 88(2) ALLOTTING 49 SHARES @ $1.00 | View document |
| 23 Sep 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:23/09/2008 | View document |
| 23 Sep 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 23 Sep 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 23 Sep 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 23 Sep 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 23 Sep 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG COBURN | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED ROBERT CARL FEARNLEY | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE | View document |
| 14 Aug 2008 | SECRETARY APPOINTED YASIN STANLEY ALI | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM · BURNSIDE ROAD · FARBURN INDUSTRIAL ESTATE · DYCE · ABERDEEN · AB21 7PB | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT | View document |
| 20 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 | View document |
| 23 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |