Pha Ltd was setup in 2008, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Mcghin, Adam, Windle, Michael Patrick, Butler, Warrick, Congdon, Denis Gordon, Roberts, Roger Frank Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Warrick | 27 October 2008 | 31 March 2010 | 1 |
| CONGDON, Denis Gordon | 27 October 2008 | 31 March 2010 | 1 |
| ROBERTS, Roger Frank Charles | 27 October 2008 | 31 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGHIN, Adam | 04 March 2016 | - | 1 |
| WINDLE, Michael Patrick | 31 March 2010 | 04 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 06 May 2020 | |
| MR04 - N/A | 06 May 2020 | |
| MR04 - N/A | 06 May 2020 | |
| MR04 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| AP01 - Appointment of director | 23 April 2019 | |
| CS01 - N/A | 12 November 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| CH01 - Change of particulars for director | 02 June 2017 | |
| AP01 - Appointment of director | 22 December 2016 | |
| CS01 - N/A | 02 November 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| MR01 - N/A | 20 October 2015 | |
| MR01 - N/A | 14 October 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| RESOLUTIONS - N/A | 18 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2013 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AR01 - Annual Return | 12 December 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AR01 - Annual Return | 26 November 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AUD - Auditor's letter of resignation | 23 April 2010 | |
| AUD - Auditor's letter of resignation | 20 April 2010 | |
| RESOLUTIONS - N/A | 16 April 2010 | |
| AP03 - Appointment of secretary | 15 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AD01 - Change of registered office address | 15 April 2010 | |
| TM02 - Termination of appointment of secretary | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AA01 - Change of accounting reference date | 24 February 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
| RESOLUTIONS - N/A | 17 December 2008 | |
| RESOLUTIONS - N/A | 17 December 2008 | |
| RESOLUTIONS - N/A | 17 December 2008 | |
| RESOLUTIONS - N/A | 17 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 December 2008 | |
| NEWINC - New incorporation documents | 27 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 October 2015 | Fully Satisfied |
N/A |
| Supplemental debenture | 26 February 2013 | Fully Satisfied |
N/A |
| Accession deed | 26 February 2013 | Fully Satisfied |
N/A |
