PHOENIX FOODS LIMITED

Company number 01397554

Date	Type	Description	View / Download
23 Jun 2016	TM01	Termination of appointment of Colin Neil Wilding as a director on 23 June 2016	(1 page)
20 Jan 2016	AP03	Appointment of Mr John Nagle as a secretary on 18 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Christopher Malcolm Terry as a director on 18 January 2016	(1 page)
20 Jan 2016	TM02	Termination of appointment of Christopher Malcolm Terry as a secretary on 18 January 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(6 pages)
21 Jan 2015	TM01	Termination of appointment of Neil Maurice Dyer as a director on 30 September 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(7 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Jul 2014	MR04	Satisfaction of charge 12 in full	(2 pages)
03 Jul 2014	MR04	Satisfaction of charge 11 in full	(1 page)
01 Jul 2014	TM01	Termination of appointment of Andrew Ducker as a director	(1 page)
13 Jan 2014	AP03	Appointment of Mr Christopher Malcolm Terry as a secretary	(2 pages)
18 Sep 2013	AP01	Appointment of Mr Christopher Malcolm Terry as a director	(2 pages)
10 Sep 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10	(5 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Dec 2012	AP01	Appointment of Mr Neil Maurice Dyer as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Gary Rutter as a director	(1 page)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(7 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(44 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(13 pages)
01 Aug 2012	AP01	Appointment of Michael James Kirby as a director	(2 pages)
01 Aug 2012	AP01	Appointment of John Nagle as a director	(2 pages)