A.W. Phillips Ltd was founded on 23 November 2001. There are 4 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARDY, Ewan | 28 January 2003 | - | 1 |
FERGUSON, William John | 28 January 2003 | - | 1 |
STEVENSON, David Ralston | 28 January 2003 | - | 1 |
ETTY, Gary | 19 October 2017 | 19 April 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 16 October 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 23 November 2017 | |
AP01 - Appointment of director | 19 October 2017 | |
AA - Annual Accounts | 25 November 2016 | |
CS01 - N/A | 24 November 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 03 December 2012 | |
AR01 - Annual Return | 28 November 2011 | |
CH01 - Change of particulars for director | 28 November 2011 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 24 November 2010 | |
CH01 - Change of particulars for director | 24 November 2010 | |
CH03 - Change of particulars for secretary | 24 November 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 06 October 2008 | |
363s - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 30 August 2007 | |
287 - Change in situation or address of Registered Office | 19 June 2007 | |
287 - Change in situation or address of Registered Office | 05 June 2007 | |
395 - Particulars of a mortgage or charge | 23 April 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 06 July 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363s - Annual Return | 17 November 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 08 October 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 13 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
363s - Annual Return | 29 November 2002 | |
225 - Change of Accounting Reference Date | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
287 - Change in situation or address of Registered Office | 03 January 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
NEWINC - New incorporation documents | 23 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 April 2007 | Outstanding |
N/A |