Phillips Engineering (Wales) Ltd was founded on 25 November 2003, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Neil John | 25 November 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Rhian Victoria | 12 November 2008 | - | 1 |
DAVIES, Gillian Nanette | 25 November 2003 | 12 November 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 09 December 2019 | |
AD01 - Change of registered office address | 07 June 2019 | |
AA - Annual Accounts | 18 April 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 25 April 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 02 May 2013 | |
CH03 - Change of particulars for secretary | 08 April 2013 | |
AR01 - Annual Return | 13 December 2012 | |
CH03 - Change of particulars for secretary | 13 December 2012 | |
AA - Annual Accounts | 12 April 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
AA - Annual Accounts | 13 March 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 25 March 2007 | |
363s - Annual Return | 05 January 2007 | |
395 - Particulars of a mortgage or charge | 20 October 2006 | |
287 - Change in situation or address of Registered Office | 11 October 2006 | |
395 - Particulars of a mortgage or charge | 13 July 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363s - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 07 January 2005 | |
225 - Change of Accounting Reference Date | 14 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
287 - Change in situation or address of Registered Office | 12 December 2003 | |
NEWINC - New incorporation documents | 25 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 October 2006 | Outstanding |
N/A |
Legal mortgage | 10 July 2006 | Outstanding |
N/A |