Philsec Ltd was registered on 26 September 1990 and are based in West Midlands, it has a status of "Active". There is one director listed for the organisation in the Companies House registry. We do not know the number of employees at Philsec Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Ann Marie | 21 December 2005 | 22 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AR01 - Annual Return | 22 May 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| TM02 - Termination of appointment of secretary | 11 May 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AR01 - Annual Return | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AR01 - Annual Return | 25 May 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| 363s - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 363s - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 363s - Annual Return | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 287 - Change in situation or address of Registered Office | 21 October 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363s - Annual Return | 24 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 March 1996 | |
| AA - Annual Accounts | 14 June 1995 | |
| 288 - N/A | 17 May 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| 363s - Annual Return | 24 May 1994 | |
| 288 - N/A | 24 May 1994 | |
| AA - Annual Accounts | 24 May 1994 | |
| 363s - Annual Return | 12 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363b - Annual Return | 02 June 1992 | |
| 288 - N/A | 22 January 1992 | |
| RESOLUTIONS - N/A | 20 June 1991 | |
| RESOLUTIONS - N/A | 20 June 1991 | |
| RESOLUTIONS - N/A | 20 June 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363a - Annual Return | 04 June 1991 | |
| 288 - N/A | 10 May 1991 | |
| 288 - N/A | 27 February 1991 | |
| RESOLUTIONS - N/A | 23 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1990 | |
| 288 - N/A | 12 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 November 1990 | |
| NEWINC - New incorporation documents | 26 September 1990 |
