- Company Overview for PHOENIX FOODS LIMITED (01397554)
- Filing history for PHOENIX FOODS LIMITED (01397554)
- People for PHOENIX FOODS LIMITED (01397554)
- Charges for PHOENIX FOODS LIMITED (01397554)
- More for PHOENIX FOODS LIMITED (01397554)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Jun 2016 | TM01 | Termination of appointment of Colin Neil Wilding as a director on 23 June 2016 | |
20 Jan 2016 | AP03 | Appointment of Mr John Nagle as a secretary on 18 January 2016 | |
20 Jan 2016 | TM01 | Termination of appointment of Christopher Malcolm Terry as a director on 18 January 2016 | |
20 Jan 2016 | TM02 | Termination of appointment of Christopher Malcolm Terry as a secretary on 18 January 2016 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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21 Jan 2015 | TM01 | Termination of appointment of Neil Maurice Dyer as a director on 30 September 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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11 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jul 2014 | MR04 | Satisfaction of charge 12 in full | |
03 Jul 2014 | MR04 | Satisfaction of charge 11 in full | |
01 Jul 2014 | TM01 | Termination of appointment of Andrew Ducker as a director | |
13 Jan 2014 | AP03 | Appointment of Mr Christopher Malcolm Terry as a secretary | |
18 Sep 2013 | AP01 | Appointment of Mr Christopher Malcolm Terry as a director | |
10 Sep 2013 | AR01 |
Annual return made up to 19 June 2013 with full list of shareholders
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16 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Dec 2012 | AP01 | Appointment of Mr Neil Maurice Dyer as a director | |
04 Dec 2012 | TM01 | Termination of appointment of Gary Rutter as a director | |
06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
03 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
03 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
01 Aug 2012 | AP01 | Appointment of Michael James Kirby as a director | |
01 Aug 2012 | AP01 | Appointment of John Nagle as a director |