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COSTEN AND WEST PETROLEUM ENGINEERS LTD.

Company number 06609873

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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)
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 200
03 Mar 2016 SH08 Change of share class name or designation
03 Mar 2016 CC04 Statement of company's objects
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2016 CERTNM Company name changed phoenix fluid solutions uk LTD.\certificate issued on 11/02/16
  • RES15 ‐ Change company name resolution on 2016-02-10
10 Feb 2016 AP01 Appointment of Mr. Jason Mark West as a director on 10 February 2016
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Oct 2011 AD01 Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU on 26 October 2011
22 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
03 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 03/06/09; full list of members
06 Apr 2009 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
03 Jun 2008 NEWINC Incorporation