Phs Group PLC
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
- all other documents available
- original incorporation documents
- 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
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PILOTCOPPER PUBLIC LIMITED COMPANY
NORFOLK ACQUISITION PLC
Company type | Public Limited Company, Active |
Company Number | 05384799 |
Record last updated | Tuesday, March 16, 2021 11:52:26 PM UTC |
Official Address | Block b Western Industrial Estate Lon-Y-Llyn St. Martins There are 174 companies registered at this street |
Locality | St. Martins |
Region | Caerphilly, Wales |
Postal Code | CF831XH |
Sector | Other service activities n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 24, 2021 | Appointment of a man as Ceo and Director |  |
Registry | Feb 23, 2021 | Resignation of one Director (a man) |  |
Registry | Oct 30, 2020 | Resignation of one Director (a man) 5384... |  |
Registry | May 7, 2020 | Appointment of a man as Director |  |
Registry | May 7, 2020 | Resignation of one Director (a man) |  |
Registry | Apr 9, 2018 | Appointment of a man as Chief Executive and Director |  |
Registry | Jul 15, 2016 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Nov 18, 2014 | Appointment of a man as Chairman and Director |  |
Registry | May 7, 2014 | Appointment of a man as Director |  |
Registry | Apr 25, 2014 | Appointment of a man as Director 5384... |  |
Registry | Apr 2, 2014 | Resignation of one Secretary |  |
Registry | Apr 2, 2014 | Appointment of a man as Secretary |  |
Registry | Mar 17, 2014 | Appointment of a man as Secretary 5384... |  |
Registry | Mar 10, 2014 | Annual return |  |
Financials | Oct 1, 2013 | Annual accounts |  |
Registry | Apr 18, 2013 | Change of particulars for director |  |
Registry | Apr 9, 2013 | Change of particulars for director 5384... |  |
Registry | Apr 9, 2013 | Change of particulars for director |  |
Registry | Apr 9, 2013 | Change of particulars for director 5384... |  |
Registry | Mar 12, 2013 | Annual return |  |
Registry | Dec 11, 2012 | Appointment of a man as Director |  |
Registry | Dec 10, 2012 | Resignation of one Director |  |
Registry | Dec 10, 2012 | Resignation of one Secretary |  |
Registry | Dec 10, 2012 | Appointment of a man as Secretary |  |
Registry | Dec 7, 2012 | Appointment of a man as Finance Director and Secretary |  |
Financials | Sep 14, 2012 | Annual accounts |  |
Registry | Jun 28, 2012 | Appointment of a man as Director |  |
Registry | Jun 28, 2012 | Resignation of one Director |  |
Registry | Jun 25, 2012 | Appointment of a man as Director and Chief Executive |  |
Registry | Jun 19, 2012 | Resignation of one Director (a man) |  |
Registry | Mar 20, 2012 | Annual return |  |
Registry | Mar 19, 2012 | Change of particulars for director |  |
Registry | Mar 19, 2012 | Change of particulars for director 5384... |  |
Registry | Mar 19, 2012 | Change of particulars for secretary |  |
Registry | Mar 19, 2012 | Change of registered office address |  |
Registry | Dec 16, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Dec 7, 2011 | Statement of satisfaction in full or in part of mortgage or charge 5384... |  |
Financials | Sep 21, 2011 | Annual accounts |  |
Registry | Jul 21, 2011 | Annual return |  |
Registry | Jul 21, 2011 | Change of registered office address |  |
Registry | Mar 23, 2011 | Annual return |  |
Registry | Mar 17, 2011 | Annual return 5384... |  |
Registry | Mar 9, 2011 | Annual return |  |
Financials | Sep 8, 2010 | Annual accounts |  |
Registry | Mar 8, 2010 | Annual return |  |
Registry | Mar 8, 2010 | Change of particulars for director |  |
Registry | Mar 8, 2010 | Change of particulars for director 5384... |  |
Financials | Sep 22, 2009 | Annual accounts |  |
Registry | Mar 13, 2009 | Annual return |  |
Financials | Sep 17, 2008 | Annual accounts |  |
Registry | Apr 18, 2008 | Annual return |  |
Registry | Dec 28, 2007 | Particulars of a mortgage or charge |  |
Registry | Dec 28, 2007 | Particulars of a mortgage or charge 5384... |  |
Financials | Oct 30, 2007 | Annual accounts |  |
Registry | Sep 13, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 9, 2007 | Memorandum of association |  |
Registry | Aug 9, 2007 | Alteration to memorandum and articles |  |
Registry | Aug 7, 2007 | Particulars of a mortgage or charge |  |
Registry | May 15, 2007 | Appointment of a director |  |
Registry | May 15, 2007 | Resignation of a director |  |
Registry | Mar 29, 2007 | Appointment of a man as Director and Investment Professional |  |
Registry | Mar 19, 2007 | Annual return |  |
Financials | Oct 6, 2006 | Annual accounts |  |
Registry | Apr 19, 2006 | Annual return |  |
Registry | Dec 1, 2005 | Appointment of a director |  |
Registry | Dec 1, 2005 | Appointment of a director 5384... |  |
Registry | Dec 1, 2005 | Appointment of a director |  |
Registry | Nov 17, 2005 | Change in situation or address of registered office |  |
Registry | Nov 17, 2005 | Appointment of a secretary |  |
Registry | Nov 17, 2005 | Resignation of a secretary |  |
Registry | Nov 15, 2005 | Three appointments: 3 men |  |
Registry | Oct 28, 2005 | Resignation of one Investment Banker and one Secretary (a man) |  |
Registry | Sep 29, 2005 | Memorandum of association |  |
Registry | Sep 22, 2005 | Change of name certificate |  |
Registry | Sep 22, 2005 | Company name change |  |
Registry | Sep 14, 2005 | Memorandum of association |  |
Registry | Aug 1, 2005 | Appointment of a director |  |
Registry | Aug 1, 2005 | Change in situation or address of registered office |  |
Registry | Aug 1, 2005 | Appointment of a director |  |
Registry | Aug 1, 2005 | Resignation of a director |  |
Registry | Aug 1, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 1, 2005 | Resignation of a director |  |
Registry | Jul 16, 2005 | Particulars of a mortgage or charge |  |
Registry | Jul 12, 2005 | Memorandum of association |  |
Registry | Jul 5, 2005 | Change of name certificate |  |
Registry | Jul 5, 2005 | Certificate to entitle a public company to commence business and borrow |  |
Registry | Jul 5, 2005 | Application by a public company for certificate to commence business and statutory declaration in support |  |
Registry | Jul 5, 2005 | Company name change |  |
Registry | Jul 4, 2005 | Two appointments: 2 men |  |
Registry | Mar 8, 2005 | Two appointments: 2 companies |  |