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PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED

Company number 01447025

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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)
14 Apr 2015	TM01	Termination of appointment of David Paul Goddon as a director on 1 April 2015	View PDF Termination of appointment of David Paul Goddon as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM01	Termination of appointment of Andrew John Polley as a director on 1 April 2015	View PDF Termination of appointment of Andrew John Polley as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	MR05	All of the property or undertaking no longer forms part of charge 7	View PDF All of the property or undertaking no longer forms part of charge 7 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	MR05	All of the property or undertaking no longer forms part of charge 10	View PDF All of the property or undertaking no longer forms part of charge 10 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
13 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders	View PDF Annual return made up to 12 April 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2014	CH01	Director's details changed for Stephane Daniel Rambaud on 12 April 2014	View PDF Director's details changed for Stephane Daniel Rambaud on 12 April 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CH01	Director's details changed for Emil Ray Tagorda Sanchez on 12 April 2014	View PDF Director's details changed for Emil Ray Tagorda Sanchez on 12 April 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CH01	Director's details changed for Jen Wen Wang on 12 April 2014	View PDF Director's details changed for Jen Wen Wang on 12 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
21 Jan 2013	TM01	Termination of appointment of James William Mcinerney as a director on 1 November 2012	View PDF Termination of appointment of James William Mcinerney as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
10 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2010	CH01	Director's details changed for James William Mcinerney on 12 April 2010	View PDF Director's details changed for James William Mcinerney on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Emil Ray Tagorda Sanchez on 12 April 2010	View PDF Director's details changed for Emil Ray Tagorda Sanchez on 12 April 2010 - link opens in a new window - 2 pages (2 pages)

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