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PHOENIX EQUIPMENT LTD

Company number SC616009

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
16 Jun 2023 MR04 Satisfaction of charge SC6160090001 in full
16 Jun 2023 MR04 Satisfaction of charge SC6160090002 in full
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
09 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
30 May 2020 MR01 Registration of charge SC6160090003, created on 20 May 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
28 May 2019 PSC04 Change of details for Mr Timothy James Coleman as a person with significant control on 28 February 2019
28 May 2019 PSC04 Change of details for Mr John Richard Dixon as a person with significant control on 28 February 2019
28 May 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 100
29 Apr 2019 CH01 Director's details changed for Mr John Richard Dixon on 28 February 2019
29 Apr 2019 CH01 Director's details changed for Mr Timothy James Coleman on 28 February 2019
29 Apr 2019 AD01 Registered office address changed from 3 Elcho Drive Broughty Ferry Dundee DD5 3TB United Kingdom to Eco House Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 29 April 2019
11 Feb 2019 MR01 Registration of charge SC6160090001, created on 7 February 2019
11 Feb 2019 MR01 Registration of charge SC6160090002, created on 7 February 2019
12 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-12
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted