PHOENIX CNC ENGINEERING LIMITED

Company number 04198346

Date	Type	Description	View / Download
16 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 16,000	(9 pages)
16 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Bland Group Uk Holdings Limited the Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA	(1 page)
16 Feb 2015	AD02	Register inspection address has been changed from C/O Evans & Co 12 Poplars Court Lenton Lane Nottingham Nottinghamshire NG7 2RR to C/O Bland Group Uk Holdings Limited the Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA	(1 page)
03 Nov 2014	AP01	Appointment of Mark Holland as a director on 13 October 2014	(3 pages)
03 Nov 2014	AP01	Appointment of Nigel Edward White as a director on 13 October 2014	(3 pages)
28 Oct 2014	AP01	Appointment of Mark Cooper as a director on 13 October 2014	(3 pages)
28 Oct 2014	AP03	Appointment of Nicola Louise Mayhew as a secretary on 13 October 2014	(3 pages)
28 Oct 2014	AP01	Appointment of James Peter George Gaggero as a director on 13 October 2014	(3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
22 Oct 2014	AP01	Appointment of Henry Michael Game as a director on 13 October 2014	(3 pages)
22 Oct 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(3 pages)
22 Oct 2014	AD01	Registered office address changed from Europa House Acton Road Long Eaton Nottingham NG10 1FR to The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA on 22 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of John Tolson as a secretary on 13 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of John Tolson as a director on 13 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Glenn Richardson as a director on 13 October 2014	(2 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
11 Sep 2014	SH02	Statement of capital on 1 February 2013 GBP 16,000.00	(5 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company to purchase all martin williams shares 17/06/2010	(1 page)
07 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
05 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 16,000	(5 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
27 Aug 2013	SH03	Purchase of own shares.	(3 pages)
30 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2013	(16 pages)
10 Apr 2013	CH01	Director's details changed for Mr Glenn Richardson on 10 April 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2013	(7 pages)