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PHOENIX CONTACT LIMITED

Company number 01919983

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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)
20 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
06 Jun 2016 AA Full accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,536,001
26 Apr 2015 AA Full accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 4,536,001
29 May 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM02 Termination of appointment of Kerry Davies as a secretary
18 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 4,536,001
16 Jul 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Andreas Rossa on 8 October 2012
08 Oct 2012 CH01 Director's details changed for Andreas Rossa on 8 October 2012
19 Jun 2012 AA Full accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
13 Sep 2011 CH03 Secretary's details changed for Kerry Davies on 1 September 2011
12 Sep 2011 AA Full accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Gisbert Hodde on 11 September 2010
04 Oct 2010 CH01 Director's details changed for Andreas Rossa on 11 September 2010
02 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 Aug 2010 CH03 Secretary's details changed for Kerry Davies on 25 June 2010
15 Sep 2009 363a Return made up to 11/09/09; full list of members
09 Jul 2009 AA Accounts for a small company made up to 31 December 2008
07 Oct 2008 363a Return made up to 11/09/08; full list of members
06 Oct 2008 288b Appointment terminated director kevin mckenna