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PHOENIX ENGINEERING SYSTEMS LIMITED

Company number 10120620

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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)
04 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	CH01	Director's details changed for Mr Donald Innes Wallace on 1 January 2017	View PDF Director's details changed for Mr Donald Innes Wallace on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AD01	Registered office address changed from Parkhill Business Centre Walton Road Wetherby LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 16 January 2017	View PDF Registered office address changed from Parkhill Business Centre Walton Road Wetherby LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 16 January 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022 - link opens in a new window - 4 pages (4 pages)
20 Oct 2016	AP01	Appointment of Mrs Carole Anne Wallace as a director on 14 April 2016	View PDF Appointment of Mrs Carole Anne Wallace as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2016	AD01	Registered office address changed from 1 Walton Gates Thorp Arch Wetherby West Yorkshire LS23 7DP England to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 15 October 2016	View PDF Registered office address changed from 1 Walton Gates Thorp Arch Wetherby West Yorkshire LS23 7DP England to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AD01	Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 1 Walton Gates Thorp Arch Wetherby West Yorkshire LS23 7DP on 7 July 2016	View PDF Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 1 Walton Gates Thorp Arch Wetherby West Yorkshire LS23 7DP on 7 July 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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