Phs Western Ltd was established in 2001, it's status is listed as "Active". The business has 2 directors listed as Finlayson, David, Woods, Simon Alasdair in the Companies House registry. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINLAYSON, David | 17 March 2014 | - | 1 |
| WOODS, Simon Alasdair | 07 December 2012 | 17 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA01 - Change of accounting reference date | 19 June 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 21 June 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AP01 - Appointment of director | 19 December 2017 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AD01 - Change of registered office address | 29 June 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| MR04 - N/A | 31 October 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| TM02 - Termination of appointment of secretary | 02 April 2014 | |
| AP03 - Appointment of secretary | 02 April 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| TM02 - Termination of appointment of secretary | 11 December 2012 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| AP03 - Appointment of secretary | 11 December 2012 | |
| AP01 - Appointment of director | 11 December 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| CH03 - Change of particulars for secretary | 21 June 2012 | |
| AD01 - Change of registered office address | 21 June 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| RESOLUTIONS - N/A | 17 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 04 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 December 2005 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 07 October 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| SA - Shares agreement | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 123 - Notice of increase in nominal capital | 21 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| 225 - Change of Accounting Reference Date | 02 April 2002 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| 395 - Particulars of a mortgage or charge | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| NEWINC - New incorporation documents | 20 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security acccession deed | 05 September 2007 | Fully Satisfied |
N/A |
| Security accession deed | 28 September 2005 | Fully Satisfied |
N/A |
| A supplemental guarantee and debenture | 06 July 2001 | Fully Satisfied |
N/A |
