PHOENIX FIRE SERVICES LIMITED

Company number 03641702

Date	Type	Description	View / Download
26 Mar 2014	CH01	Director's details changed for Mr Michael Peter Brown on 24 March 2014	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Michael Peter Brown as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Stuart Weatherson as a director	(2 pages)
19 Mar 2014	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Guy Smith as a director	(1 page)
19 Mar 2014	TM02	Termination of appointment of Alexandra Laan as a secretary	(1 page)
18 Mar 2014	AD01	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA on 18 March 2014	(1 page)
03 Feb 2014	TM01	Termination of appointment of Chris Kenneally as a director	(1 page)
03 Feb 2014	AP01	Appointment of Jonathon Parker-Stafford as a director	(2 pages)
17 Jan 2014	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
31 May 2013	AD01	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013	(1 page)
29 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AP01	Appointment of Chris Kenneally as a director	(3 pages)
31 Jul 2012	AP01	Appointment of Guy Robert Smith as a director	(3 pages)
31 Jul 2012	AP03	Appointment of Alexandra Laan as a secretary	(3 pages)
06 Jun 2012	TM02	Termination of appointment of Lorraine Mc Turk as a secretary	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Lorraine Mc Turk as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Paul Mcturk as a director	(2 pages)
06 Jun 2012	AD01	Registered office address changed from Sovereign House 12 Warwick Street, Coventry West Midlands CV5 6ET on 6 June 2012	(2 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)