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Dato Capital United Kingdom

Philipp Brothers LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

PHIBRO ENERGY LIMITED

Details

Company type Private Limited Company
Company Number 00588144
Record last updated Thursday, October 20, 2022 10:36:59 PM UTC
Postal Code E14 5LB

Charts

Visits

Philipp Brothers Limited (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 5, 2014 Miscellaneous document Miscellaneous document
Registry May 13, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Registry Dec 30, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Dec 30, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 30, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Dec 30, 2012 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2012 Statement of companies objects Statement of companies objects
Financials May 28, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry Apr 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2010 Change of registered office address Change of registered office address
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Resignation of one Director 5881... Resignation of one Director 5881...
Registry Jan 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Registry Jul 29, 2008 Annual return 5881... Annual return 5881...
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Annual return Annual return
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Registry Jun 4, 2004 Annual return 5881... Annual return 5881...
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry May 31, 2003 Annual return Annual return
Financials May 18, 2003 Annual accounts Annual accounts
Financials Aug 8, 2002 Annual accounts 5881... Annual accounts 5881...
Registry Jun 5, 2002 Annual return Annual return
Registry May 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2001 Annual return Annual return
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Aug 4, 2000 Annual return Annual return
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Aug 10, 1999 Annual return Annual return
Financials Jun 18, 1999 Annual accounts Annual accounts
Registry Oct 23, 1998 Resignation of a director Resignation of a director
Registry Oct 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 1998 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Sep 5, 1997 Annual return Annual return
Financials Aug 21, 1997 Annual accounts Annual accounts
Registry Mar 24, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 1997 Resignation of a secretary Resignation of a secretary
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Oct 3, 1996 Elective resolution Elective resolution
Registry Oct 3, 1996 Elective resolution 5881... Elective resolution 5881...
Registry Oct 3, 1996 Elective resolution Elective resolution
Registry Oct 3, 1996 Elective resolution 5881... Elective resolution 5881...
Registry Aug 13, 1996 Annual return Annual return
Financials Oct 25, 1995 Annual accounts Annual accounts
Registry Aug 3, 1995 Annual return Annual return
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1995 Director resigned, new director appointed 5881... Director resigned, new director appointed 5881...
Financials Nov 1, 1994 Annual accounts Annual accounts
Registry Aug 12, 1994 Annual return Annual return
Registry Jul 27, 1994 Company name change Company name change
Registry Jul 27, 1994 Change of name certificate Change of name certificate
Registry Apr 7, 1994 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Apr 7, 1994 Removal of secretary/director Removal of secretary/director
Registry Mar 30, 1994 Order of court Order of court
Registry Mar 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 11, 1994 Removal of secretary/director Removal of secretary/director
Registry Feb 6, 1994 Annual return Annual return
Registry Dec 7, 1993 Certificate of registration of order of court on reduction of share capital and cancellation of capital redemption reserve Certificate of registration of order of court on reduction of share capital and cancellation of capital redemption reserve
Registry Dec 7, 1993 Removal of secretary/director Removal of secretary/director
Registry Nov 26, 1993 Order of court Order of court
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Aug 10, 1993 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1993 Change of name certificate Change of name certificate
Financials Nov 25, 1992 Annual accounts Annual accounts
Registry Aug 25, 1992 Annual return Annual return
Registry Aug 25, 1992 Annual return 5881... Annual return 5881...
Registry Jul 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1992 Director resigned, new director appointed 5881... Director resigned, new director appointed 5881...
Registry Jan 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 2, 1991 Annual accounts Annual accounts
Registry Aug 30, 1991 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Aug 30, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 30, 1991 Removal of secretary/director Removal of secretary/director
Registry Aug 24, 1991 Miscellaneous document Miscellaneous document

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