PHOENIX AGRONOMY LIMITED

Company number 03139593

Date	Type	Description	View / Download
28 Sep 2017	CH03	Secretary's details changed for Rosalyn Schofield on 13 January 2016	(1 page)
29 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
04 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
13 Jan 2016	AD01	Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016	(1 page)
13 Jan 2016	AD01	Registered office address changed from Associated British Foods Plc Group Secretarial Department 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 10,000	(5 pages)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(7 pages)
22 Jan 2015	CH01	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013	(2 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 10,000	(5 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
03 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000	(5 pages)
26 Sep 2013	CH01	Director's details changed for Kenneth Mark Aitchison on 5 September 2012	(2 pages)
22 Mar 2013	AA	Accounts made up to 30 June 2012	(18 pages)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AD01	Registered office address changed from Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA United Kingdom on 23 February 2012	(1 page)
25 Jan 2012	AD01	Registered office address changed from Associated British Foods Plc Group Secretarial Department Ground Floor 50/51 Russell Square London WC1B 4JA United Kingdom on 25 January 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
15 Nov 2011	TM01	Termination of appointment of Paul Power as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Nigel Foster as a director	(1 page)
05 Sep 2011	TM01	Termination of appointment of Charles Dunford as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Stephen Wooldridge as a director	(3 pages)
05 Sep 2011	AP01	Appointment of Kenneth Mark Aitchison as a director	(3 pages)
05 Sep 2011	AP03	Appointment of Rosalyn Schofield as a secretary	(3 pages)
05 Sep 2011	TM02	Termination of appointment of Nigel Foster as a secretary	(2 pages)

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