PHOENIX INSPECTION SYSTEMS LIMITED

Company number 01718157

Date	Type	Description	View / Download
18 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 26,000	(6 pages)
18 Jun 2015	AD01	Registered office address changed from C/O Fasken Martineau Llp Third Floor, 17 Hanover Square London W1S 1HU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 June 2015	(1 page)
18 Jun 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary on 8 June 2015	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
06 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 26,000	(6 pages)
30 Apr 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
29 Apr 2014	AP04	Appointment of Scrip Secretaries Limited as a secretary	(2 pages)
24 Apr 2014	AP01	Appointment of Janet Barbookles as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Karl Quirk as a director	(1 page)
24 Apr 2014	TM02	Termination of appointment of Clare Quirk as a secretary	(1 page)
24 Apr 2014	AD01	Registered office address changed from Dalton House 40 Hardwick Grange Woolston Warrington WA1 4RF on 24 April 2014	(1 page)
24 Apr 2014	AP01	Appointment of Mr Michael Anthony Larkin as a director	(2 pages)
23 Apr 2014	MISC	Aud res sec 519.	(1 page)
08 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
07 Jan 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Jul 2013	SH03	Purchase of own shares.	(3 pages)
17 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
06 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
04 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(10 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
19 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)