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PHOENIX MECANO LIMITED

Company number 01325614

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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 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
09 Feb 2024 AA Full accounts made up to 31 December 2023
27 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
01 Feb 2023 AA Full accounts made up to 31 December 2022
08 Jul 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
22 Oct 2021 AA Full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
15 Dec 2020 AAMD Amended full accounts made up to 31 December 2019
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
08 Apr 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
10 May 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 300,000
14 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 300,000
05 Mar 2015 AA Full accounts made up to 31 December 2014
07 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 300,000
05 Mar 2014 AA Full accounts made up to 31 December 2013
31 May 2013 AP01 Appointment of Mr Ralf Bokaemper as a director
31 May 2013 TM01 Termination of appointment of Dieter Schaadt as a director