PHINIA MANAGEMENT UK LIMITED

10867696
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 9 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
16 Oct 2023 accounts Annual Accounts 9 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Prasanna Venkatesan Seshadri) 2 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Termination of appointment of director (Prasanna Venkatesan Seshadri) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Craig Aaron) 1 Buy now
05 Jul 2023 officers Appointment of director (Gordon Muir) 2 Buy now
05 Jul 2023 officers Appointment of director (James Michael Kyte) 2 Buy now
05 Jan 2023 accounts Annual Accounts 24 Buy now
08 Sep 2022 officers Change of particulars for director (Mr Prasanna Venkatesan Seshadri) 2 Buy now
05 Sep 2022 officers Termination of appointment of director (William Brenton James Allen) 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Appointment of director (Prasanna Venkatesan Seshadri) 2 Buy now
22 Dec 2021 accounts Annual Accounts 21 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2021 change-of-name Certificate Change Of Name Company 3 Buy now
24 Oct 2020 officers Appointment of director (Craig Aaron) 2 Buy now
07 Oct 2020 officers Termination of appointment of director (Alan Dick) 1 Buy now
30 Sep 2020 accounts Annual Accounts 22 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 officers Termination of appointment of director (Olivier Jean Francis Lequeue) 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2019 accounts Annual Accounts 21 Buy now
21 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Jan 2019 capital Notice of redenomination 4 Buy now
21 Jan 2019 resolution Resolution 1 Buy now
16 Jan 2019 capital Return of Allotment of shares 3 Buy now
15 Jan 2019 officers Appointment of director (Olivier Jean Francis Lequeue) 2 Buy now
15 Jan 2019 officers Appointment of director (Mr Alan Dick) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Lionel Esse Comlan) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Michele Marie Compton) 1 Buy now
15 Jan 2019 capital Return of Allotment of shares 3 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 officers Appointment of director (Lionel Esse Comlan) 2 Buy now
05 Dec 2017 officers Appointment of director (William Brenton James Allen) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Liam David Butterworth) 1 Buy now
04 Dec 2017 officers Appointment of director (Michele Marie Compton) 2 Buy now
16 Aug 2017 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
16 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jul 2017 incorporation Incorporation Company 21 Buy now