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PHOENIX TERTIUM LIMITED

Company number SC172256

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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)
09 Nov 2015 AA Accounts for a medium company made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 111
31 Oct 2014 AA Accounts for a medium company made up to 31 January 2014
06 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 111
06 Mar 2014 CH01 Director's details changed for Mr John Mcguire on 1 February 2014
31 Oct 2013 AA Accounts for a medium company made up to 31 January 2013
04 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a medium company made up to 31 January 2012
07 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of James Devenny as a director
07 Mar 2012 TM02 Termination of appointment of James Devenny as a secretary
04 Nov 2011 AA Accounts for a medium company made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
13 Jul 2010 AA Accounts for a medium company made up to 31 January 2010
05 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Nov 2009 AA Accounts for a medium company made up to 31 January 2009
06 Mar 2009 363a Return made up to 12/02/09; full list of members
13 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
04 Mar 2008 363a Return made up to 12/02/08; full list of members
04 Mar 2008 288b Appointment terminated director john moore
10 Sep 2007 AA Accounts for a medium company made up to 31 January 2007
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 01/06/07
13 Jun 2007 288a New director appointed
07 Mar 2007 363s Return made up to 12/02/07; full list of members
06 Jul 2006 AA Accounts for a medium company made up to 31 January 2006