PHOENIX CNC ENGINEERING LIMITED

Company number 04198346

Date	Type	Description	View / Download
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(28 pages)
23 Dec 2017	MR04	Satisfaction of charge 041983460003 in full	(4 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
01 Dec 2016	AP01	Appointment of Mr William Robert John Rawkins as a director on 1 December 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 16,000	(6 pages)
07 Mar 2016	AD02	Register inspection address has been changed from C/O Bland Group Uk Holdings Limited the Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to C/O a2E Venture Catalysts Limited 1 Marsden Street Manchester M2 1HW	(1 page)
07 Mar 2016	AD04	Register(s) moved to registered office address No 1 Marsden Street Manchester M2 1HW	(1 page)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Dec 2015	MR01	Registration of charge 041983460004, created on 11 December 2015	(49 pages)
16 Dec 2015	MR01	Registration of charge 041983460002, created on 11 December 2015	(38 pages)
15 Dec 2015	AD01	Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to No 1 Marsden Street Manchester M2 1HW on 15 December 2015	(1 page)
15 Dec 2015	AP02	Appointment of Apadana Management Limited as a director on 11 December 2015	(2 pages)
14 Dec 2015	MR01	Registration of charge 041983460003, created on 11 December 2015	(20 pages)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 Aug 2015	AP01	Appointment of John Tolson as a director on 18 August 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Nigel Edward White as a director on 18 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of James Peter George Gaggero as a director on 18 August 2015	(1 page)
21 Aug 2015	TM02	Termination of appointment of Nicola Louise Mayhew as a secretary on 18 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Henry Michael Game as a director on 18 August 2015	(1 page)
21 Aug 2015	AP01	Appointment of Mr Glenn Richardson as a director on 18 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Mark Cooper as a director on 10 August 2015	(1 page)