BLUE PHOENIX LIMITED filing history - Find and update company information

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BLUE PHOENIX LIMITED

Company number 03290431

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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)
05 Oct 2018	MR04	Satisfaction of charge 032904310005 in full	View PDF Satisfaction of charge 032904310005 in full - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
06 Jun 2017	CH01	Director's details changed for Mr Paul Christian Lee Knight on 30 May 2017	View PDF Director's details changed for Mr Paul Christian Lee Knight on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
05 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 302,500	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 302,500 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
04 Sep 2015	MR04	Satisfaction of charge 032904310002 in full	View PDF Satisfaction of charge 032904310002 in full - link opens in a new window - 1 page (1 page)
25 Aug 2015	MR01	Registration of charge 032904310005, created on 20 August 2015	View PDF Registration of charge 032904310005, created on 20 August 2015 - link opens in a new window - 48 pages (48 pages)
09 Jul 2015	TM01	Termination of appointment of Adrianus Christiaan Gerardus Van Beurden as a director on 9 June 2015	View PDF Termination of appointment of Adrianus Christiaan Gerardus Van Beurden as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AP01	Appointment of Mr Matthew Lloyd Turner as a director on 1 July 2015	View PDF Appointment of Mr Matthew Lloyd Turner as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	MR01	Registration of charge 032904310004, created on 7 May 2015	View PDF Registration of charge 032904310004, created on 7 May 2015 - link opens in a new window - 30 pages (30 pages)
18 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 302,500	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 302,500 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
04 Aug 2014	TM01	Termination of appointment of Leendert Bastiaan Van Rietschoten as a director on 4 July 2014	View PDF Termination of appointment of Leendert Bastiaan Van Rietschoten as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM01	Termination of appointment of Hans Paul Van Der Meer as a director on 4 July 2014	View PDF Termination of appointment of Hans Paul Van Der Meer as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
21 Jul 2014	MR01	Registration of charge 032904310003, created on 4 July 2014	View PDF Registration of charge 032904310003, created on 4 July 2014 - link opens in a new window - 36 pages (36 pages)
09 Jul 2014	MR01	Registration of charge 032904310002	View PDF Registration of charge 032904310002 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	CH01	Director's details changed for Mr Paul Christian Lee Knight on 30 May 2014	View PDF Director's details changed for Mr Paul Christian Lee Knight on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 302,500	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 302,500 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)

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