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FENIX OUTDOOR UK LIMITED

Company number 02091967

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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)
24 Dec 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
30 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-29
02 Aug 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
08 Mar 2017 AD01 Registered office address changed from Unit 13 Quay Lane Gosport Hants PO12 4LJ to 20-22 Quay West Business Centre Quay Lane Gosport Hants PO12 4LJ on 8 March 2017
06 Sep 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
12 Oct 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
12 Oct 2015 CH01 Director's details changed for Mr Ralph White on 19 December 2014
16 Sep 2015 AA Full accounts made up to 31 December 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000
26 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Apr 2013 AA Full accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AP01 Appointment of Mr Alexander Albert Koska as a director
13 Apr 2012 TM01 Termination of appointment of Martin Nordin as a director
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2