Philiam Construction Limited

Company Name	Philiam Construction Limited
Directors	Timothy Shoesmith and Gavin Charles
Company Status	Active
Company Number	01857981
Category	Private Limited Company
Incorporation Date	23 October 1984(39 years, 6 months ago)
Previous Name	Philiam Construction & Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Timothy Shoesmith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(22 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Surveyor
Correspondence Address	Melbury Stables Hilfield Lane South Bushey Heath Hertfordshire WD23 4EL

Director Name	Mr Gavin Charles
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(29 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melbury Stables Hilfield Lane South Bushey Heath Hertfordshire WD23 4EL

Director Name	Jennifer Coyle
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 03 November 2016)
Role	Secretary
Correspondence Address	Melbury Stables Hilfield Lane South Bushey Heath Hertfordshire WD23 4EL

Director Name	Mr William Joseph Coyle
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 03 November 2016)
Role	Manager
Correspondence Address	Melbury Stables Hilfield Lane South Bushey Heath Hertfordshire WD23 4EL

Director Name	Mr Philip Gerard McGee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 03 November 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Melbury Stables Hilfield Lane South Bushey Heath Hertfordshire WD23 4EL

Secretary Name	Mr William Joseph Coyle
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 03 November 2016)
Role	Company Director
Correspondence Address	Melbury Stables Hilfield Lane South Bushey Heath Hertfordshire WD23 4EL

Director Name	Margaret McGee
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(8 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 03 November 2016)
Role	Manager
Correspondence Address	Melbury Stables Hilfield Lane South Bushey Heath Hertfordshire WD23 4EL

Contact

Website	relicpride.com
Telephone	020 84204200
Telephone region	London

Location

Registered Address	Melbury Stables Hilfield Lane South Bushey Heath Hertfordshire WD23 4EL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Jennifer Coyle 21.28% Ordinary
50 at £1	Margaret Mcgee 21.28% Ordinary
50 at £1	Philip Gerard Mcgee 21.28% Ordinary
50 at £1	William Joseph Coyle 21.28% Ordinary
7 at £1	Timothy Shoesmith 2.98% Ordinary B
42 at £1	Gavin Charles 17.87% Ordinary B
35 at £1	Timothy John Shoesmith 14.89% Ordinary C

Financials

Year	2014
Net Worth	£2,194,902
Cash	£1,057,075
Current Liabilities	£1,237,278

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 2 weeks from now)

Charges

4 August 2009	Delivered on: 12 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 April 2003	Delivered on: 19 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank re philiam construction & developments LTD and numbered 00520636 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding
27 July 1999	Delivered on: 28 July 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of vera road fulham london SW6 6QW t/n-BGL24378.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

4 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
21 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
13 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
26 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
24 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
26 September 2019	Confirmation statement made on 10 September 2019 with updates (5 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 October 2018	Confirmation statement made on 10 September 2018 with updates (5 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
19 February 2018	Purchase of own shares. (3 pages)
19 February 2018	Cancellation of shares. Statement of capital on 12 December 2017 GBP 22.12 (4 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 April 2017	Purchase of own shares. (3 pages)
21 April 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 50.36 (4 pages)
21 April 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 50.36 (4 pages)
21 April 2017	Purchase of own shares. (3 pages)
22 March 2017	Cancellation of shares. Statement of capital on 3 November 2016 GBP 106.88 (4 pages)
22 March 2017	Cancellation of shares. Statement of capital on 3 November 2016 GBP 106.88 (4 pages)
23 February 2017	Purchase of own shares. (3 pages)
23 February 2017	Purchase of own shares. (3 pages)
26 January 2017	Termination of appointment of Jennifer Coyle as a director on 3 November 2016 (1 page)
26 January 2017	Termination of appointment of Philip Gerard Mcgee as a director on 3 November 2016 (1 page)
26 January 2017	Termination of appointment of William Joseph Coyle as a secretary on 3 November 2016 (1 page)
26 January 2017	Termination of appointment of Margaret Mcgee as a director on 3 November 2016 (1 page)
26 January 2017	Termination of appointment of William Joseph Coyle as a director on 3 November 2016 (1 page)
26 January 2017	Termination of appointment of Philip Gerard Mcgee as a director on 3 November 2016 (1 page)
26 January 2017	Termination of appointment of Jennifer Coyle as a director on 3 November 2016 (1 page)
26 January 2017	Termination of appointment of William Joseph Coyle as a secretary on 3 November 2016 (1 page)
26 January 2017	Termination of appointment of William Joseph Coyle as a director on 3 November 2016 (1 page)
26 January 2017	Termination of appointment of Margaret Mcgee as a director on 3 November 2016 (1 page)
17 January 2017	Resolutions RES13 ‐ Sub-division 03/11/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2017	Resolutions RES13 ‐ Other company business 03/11/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 January 2017	Resolutions RES13 ‐ Other company business 03/11/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 November 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
13 September 2016	Satisfaction of charge 1 in full (4 pages)
13 September 2016	Satisfaction of charge 1 in full (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 November 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 284 (4 pages)
27 November 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 284 (4 pages)
27 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 284 (7 pages)
27 November 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 284 (4 pages)
27 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 284 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 May 2015	Appointment of Mr Gavin Charles as a director on 1 October 2014 (2 pages)
18 May 2015	Appointment of Mr Gavin Charles as a director on 1 October 2014 (2 pages)
18 May 2015	Appointment of Mr Gavin Charles as a director on 1 October 2014 (2 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 235 (6 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 235 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 235 (6 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 235 (6 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 March 2013	Company name changed philiam construction & developments LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution (3 pages)
25 March 2013	Company name changed philiam construction & developments LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution (3 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Registered office address changed from Melbury Stables Hillfield Lane South Bushey Heath Hertfordshire WD23 4EL United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Melbury Stables Hillfield Lane South Bushey Heath Hertfordshire WD23 4EL United Kingdom on 11 September 2012 (1 page)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012	Secretary's details changed for William Joseph Coyle on 1 December 2011 (1 page)
4 January 2012	Director's details changed for Jennifer Coyle on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Timothy Shoesmith on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Philip Gerard Mcgee on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Timothy Shoesmith on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Margaret Mcgee on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for William Joseph Coyle on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Timothy Shoesmith on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for William Joseph Coyle on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Philip Gerard Mcgee on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Philip Gerard Mcgee on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Margaret Mcgee on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Jennifer Coyle on 1 December 2011 (2 pages)
4 January 2012	Secretary's details changed for William Joseph Coyle on 1 December 2011 (1 page)
4 January 2012	Director's details changed for William Joseph Coyle on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Jennifer Coyle on 1 December 2011 (2 pages)
4 January 2012	Secretary's details changed for William Joseph Coyle on 1 December 2011 (1 page)
4 January 2012	Director's details changed for Margaret Mcgee on 1 December 2011 (2 pages)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (9 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
19 October 2010	Director's details changed for William Joseph Coyle on 10 September 2010 (2 pages)
19 October 2010	Secretary's details changed for William Joseph Coyle on 10 September 2010 (2 pages)
19 October 2010	Director's details changed for Jennifer Coyle on 10 September 2010 (2 pages)
19 October 2010	Secretary's details changed for William Joseph Coyle on 10 September 2010 (2 pages)
19 October 2010	Director's details changed for Jennifer Coyle on 10 September 2010 (2 pages)
19 October 2010	Director's details changed for William Joseph Coyle on 10 September 2010 (2 pages)
18 October 2010	Director's details changed for Margaret Mcgee on 1 March 2010 (2 pages)
18 October 2010	Director's details changed for Mr Philip Gerard Mcgee on 1 March 2010 (2 pages)
18 October 2010	Director's details changed for Margaret Mcgee on 1 March 2010 (2 pages)
18 October 2010	Director's details changed for Margaret Mcgee on 1 March 2010 (2 pages)
18 October 2010	Director's details changed for Mr Philip Gerard Mcgee on 1 March 2010 (2 pages)
18 October 2010	Director's details changed for Mr Philip Gerard Mcgee on 1 March 2010 (2 pages)
13 October 2010	Registered office address changed from 102a C/O Alan Milller and Co. the Broadway Cricklewood London NW2 3EJ on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 102a C/O Alan Milller and Co. the Broadway Cricklewood London NW2 3EJ on 13 October 2010 (1 page)
17 August 2010	Amended full accounts made up to 30 September 2009 (17 pages)
17 August 2010	Amended full accounts made up to 30 September 2009 (17 pages)
13 April 2010	Amended accounts made up to 30 September 2009 (7 pages)
13 April 2010	Amended accounts made up to 30 September 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 September 2009	Location of debenture register (1 page)
25 September 2009	Return made up to 10/09/09; full list of members (5 pages)
25 September 2009	Location of debenture register (1 page)
25 September 2009	Location of register of members (1 page)
25 September 2009	Registered office changed on 25/09/2009 from c/o alan miller and co 102A the broadway cricklewood london NW2 3EJ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from c/o alan miller and co 102A the broadway cricklewood london NW2 3EJ (1 page)
25 September 2009	Return made up to 10/09/09; full list of members (5 pages)
25 September 2009	Location of register of members (1 page)
12 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 October 2008	Return made up to 10/09/08; change of members 363(287) ‐ Registered office changed on 10/10/08 (10 pages)
10 October 2008	Return made up to 10/09/08; change of members 363(287) ‐ Registered office changed on 10/10/08 (10 pages)
18 April 2008	Director appointed timothy shoesmith (2 pages)
18 April 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
18 April 2008	Director appointed timothy shoesmith (2 pages)
18 April 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
23 January 2008	Nc inc already adjusted 01/10/07 (2 pages)
23 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2008	Nc inc already adjusted 01/10/07 (2 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2007	Ad 01/10/07--------- Â£ si 35@1=35 Â£ ic 200/235 (2 pages)
13 December 2007	Ad 01/10/07--------- Â£ si 35@1=35 Â£ ic 200/235 (2 pages)
2 October 2007	Return made up to 10/09/07; no change of members (8 pages)
2 October 2007	Return made up to 10/09/07; no change of members (8 pages)
29 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
29 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 September 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
31 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 October 2005	Return made up to 10/09/05; full list of members (9 pages)
24 October 2005	Return made up to 10/09/05; full list of members (9 pages)
24 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 October 2004	Return made up to 10/09/04; full list of members (9 pages)
5 October 2004	Return made up to 10/09/04; full list of members (9 pages)
7 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2003	Return made up to 10/09/03; full list of members (9 pages)
9 October 2003	Return made up to 10/09/03; full list of members (9 pages)
19 April 2003	Particulars of mortgage/charge (5 pages)
19 April 2003	Particulars of mortgage/charge (5 pages)
15 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 September 2002	Return made up to 10/09/02; full list of members (9 pages)
17 September 2002	Return made up to 10/09/02; full list of members (9 pages)
30 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 September 2001	Return made up to 10/09/01; full list of members (8 pages)
13 September 2001	Return made up to 10/09/01; full list of members (8 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 October 2000	Return made up to 10/09/00; full list of members (8 pages)
3 October 2000	Return made up to 10/09/00; full list of members (8 pages)
16 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 October 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 September 1998	Return made up to 10/09/98; no change of members (4 pages)
24 September 1998	Return made up to 10/09/98; no change of members (4 pages)
21 May 1998	Full accounts made up to 30 September 1997 (17 pages)
21 May 1998	Full accounts made up to 30 September 1997 (17 pages)
19 September 1997	Return made up to 10/09/97; full list of members (6 pages)
19 September 1997	Return made up to 10/09/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 30 September 1996 (18 pages)
23 June 1997	Full accounts made up to 30 September 1996 (18 pages)
1 October 1996	Return made up to 10/09/96; no change of members (4 pages)
1 October 1996	Return made up to 10/09/96; no change of members (4 pages)
18 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
19 April 1996	Registered office changed on 19/04/96 from: c/o alan miller & co 117A cricklewood broadway london NW2 3JG (1 page)
19 April 1996	Full accounts made up to 30 September 1995 (18 pages)
19 April 1996	Full accounts made up to 30 September 1995 (18 pages)
19 April 1996	Registered office changed on 19/04/96 from: c/o alan miller & co 117A cricklewood broadway london NW2 3JG (1 page)
14 September 1995	Return made up to 10/09/95; no change of members (4 pages)
14 September 1995	Return made up to 10/09/95; no change of members (4 pages)
23 May 1995	Full accounts made up to 30 September 1994 (18 pages)
23 May 1995	Full accounts made up to 30 September 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 June 1994	Full accounts made up to 30 September 1993 (18 pages)
2 December 1993	New director appointed (2 pages)
2 December 1993	New director appointed (2 pages)
12 November 1993	Ad 28/09/93--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages)
30 November 1987	Full accounts made up to 30 September 1985 (8 pages)
22 July 1986	Director resigned (2 pages)
25 October 1984	New secretary appointed (1 page)
25 October 1984	New secretary appointed (1 page)
23 October 1984	Incorporation (16 pages)
23 October 1984	Incorporation (16 pages)

Philiam Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London