- Company Overview for PHOENIX ALUMINIUM LIMITED (06101134)
- Filing history for PHOENIX ALUMINIUM LIMITED (06101134)
- People for PHOENIX ALUMINIUM LIMITED (06101134)
- Charges for PHOENIX ALUMINIUM LIMITED (06101134)
- More for PHOENIX ALUMINIUM LIMITED (06101134)
| 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) |
|---|---|---|---|
| 27 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
| 11 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with updates | |
| 14 Feb 2018 | PSC01 | Notification of April Francis as a person with significant control on 30 October 2017 | |
| 14 Feb 2018 | PSC04 | Change of details for Mr Anthony William Francis as a person with significant control on 30 October 2017 | |
| 13 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 25 October 2017
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| 16 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 16 Oct 2017 | AP01 | Appointment of Mrs April Francis as a director on 2 October 2017 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
| 07 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 02 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 12 Jun 2015 | CH01 | Director's details changed for Anthony William Francis on 8 June 2015 | |
| 12 Jun 2015 | CH03 | Secretary's details changed for Mrs April Francis on 8 June 2015 | |
| 12 May 2015 | AD01 | Registered office address changed from The Oval, 14 West Walk Leicester Leicestershire LE1 7NA to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 12 May 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 17 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Aug 2014 | AP03 | Appointment of Mrs April Francis as a secretary on 5 August 2014 | |
| 05 Aug 2014 | TM02 | Termination of appointment of Nigel Trew as a secretary on 5 August 2014 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 14 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders |