PHINIA HOLDINGS UK LTD

Company number 08257498

Date	Type	Description	View / Download
15 Aug 2016	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016	(1 page)
15 Aug 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Feb 2016	AP01	Appointment of Mr Brian James Eichenlaub as a director on 8 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Andrea Helen Renaud as a director on 8 February 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000	(7 pages)
19 Oct 2015	AP01	Appointment of Ms Michele Marie Compton as a director on 13 October 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 30 June 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 10,000	(8 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 10,000	(8 pages)
17 Sep 2013	AP01	Appointment of Ms Isabelle Marthe Odette Vagne as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Marc Mcguire as a director	(1 page)
04 Sep 2013	AP01	Appointment of Mr Bradley Allan Spiegel as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Keith Stipp as a director	(1 page)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 10,000.00	(4 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
17 Oct 2012	NEWINC	Incorporation	(45 pages)