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PHOENIX SAFE EUROPE LIMITED

Company number 02040124

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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)
30 Jun 2015	CH01	Director's details changed for Mr John Pennington Thompson on 1 January 2015	View PDF Director's details changed for Mr John Pennington Thompson on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH03	Secretary's details changed for Mr John Roderick Solomon on 1 January 2015	View PDF Secretary's details changed for Mr John Roderick Solomon on 1 January 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
14 Nov 2014	MR04	Satisfaction of charge 020401240006 in full	View PDF Satisfaction of charge 020401240006 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	TM01	Termination of appointment of Anne Jennifer Thompson as a director on 6 November 2014	View PDF Termination of appointment of Anne Jennifer Thompson as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Daniel Pennington Thompson as a director on 15 August 2014	View PDF Termination of appointment of Daniel Pennington Thompson as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Cheryl Thompson as a director on 15 August 2014	View PDF Termination of appointment of Cheryl Thompson as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	TM01	Termination of appointment of Pamela Rivka Solomon as a director on 15 August 2014	View PDF Termination of appointment of Pamela Rivka Solomon as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	MR01	Registration of charge 020401240007, created on 28 August 2014	View PDF Registration of charge 020401240007, created on 28 August 2014 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	TM01	Termination of appointment of Arwel Owen Evans as a director on 15 August 2014	View PDF Termination of appointment of Arwel Owen Evans as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Entry into asset purchase agreement 01/12/2013	View PDF Resolutions RES13 ‐ Entry into asset purchase agreement 01/12/2013 - link opens in a new window - 1 page (1 page)
30 Jan 2014	CERTNM	Company name changed phoenix safe company LIMITED(the)\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2013-12-01	View PDF Company name changed phoenix safe company LIMITED(the)\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2013-12-01 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
04 Nov 2013	MR01	Registration of charge 020401240006	View PDF Registration of charge 020401240006 - link opens in a new window - 26 pages (26 pages)
17 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
19 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	CH01	Director's details changed for Mr Arwel Owen Evans on 7 June 2012	View PDF Director's details changed for Mr Arwel Owen Evans on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	CH01	Director's details changed for Mrs Cheryl Thompson on 12 August 2010	View PDF Director's details changed for Mrs Cheryl Thompson on 12 August 2010 - link opens in a new window - 2 pages (2 pages)

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