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PHA R&D CENTRE EUROPE LTD - Unit 1 Mount Pleasant Street, West Bromwich, West Midlands, B70 7DL, United Kingdom
Company Information
- Company registration number
- 06673332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Mount Pleasant Street
- West Bromwich
- West Midlands
- B70 7DL Unit 1 Mount Pleasant Street, West Bromwich, West Midlands, B70 7DL UK
Management
- Managing Directors
- KALSI, Gurbinder Singh
- LEE, Jae-Seung
- PAIK, Eugene
- SANG-BUM, Hur
- SPURR, Nigel Victor
- Company secretaries
- SISEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-14
- Age Of Company 2008-08-14 16 years
- SIC/NACE
- 71121
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARCHETYPE ENGINEERING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2021-08-28
- Last Date: 2020-08-14
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PHA R&D CENTRE EUROPE LTD Company Description
- PHA R&D CENTRE EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 06673332. Its current trading status is "live". It was registered 2008-08-14. It was previously called ARCHETYPE ENGINEERING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "71121". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Unit 1 Mount Pleasant Street .
Get PHA R&D CENTRE EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pha R&d Centre Europe Ltd - Unit 1 Mount Pleasant Street, West Bromwich, West Midlands, B70 7DL, United Kingdom
- 2008-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-27) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-16) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-17) - CH01
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accounts-with-accounts-type-small (2018-09-11) - AA
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confirmation-statement-with-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-04) - AA
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resolution (2017-09-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-14) - CS01
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change-person-director-company-with-change-date (2017-07-28) - CH01
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-05) - CH01
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confirmation-statement-with-updates (2016-09-02) - CS01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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accounts-with-accounts-type-small (2016-10-13) - AA
keyboard_arrow_right 2015
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resolution (2015-10-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-10-01) - SH02
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capital-name-of-class-of-shares (2015-10-01) - SH08
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move-registers-to-sail-company-with-new-address (2015-09-29) - AD03
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change-sail-address-company-with-new-address (2015-09-29) - AD02
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appoint-corporate-secretary-company-with-name-date (2015-09-29) - AP04
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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capital-allotment-shares (2015-09-22) - SH01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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change-person-director-company-with-change-date (2015-08-20) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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change-person-director-company-with-change-date (2014-09-18) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA
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appoint-person-director-company-with-name (2010-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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appoint-person-director-company-with-name (2010-08-25) - AP01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-04-04) - 225
keyboard_arrow_right 2008
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resolution (2008-08-21) - RESOLUTIONS
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legacy (2008-08-20) - 288a
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legacy (2008-08-19) - 287
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legacy (2008-08-19) - 288b
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incorporation-company (2008-08-14) - NEWINC