PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

Date	Type	Description	View / Download
04 Jan 2021	AP03	Appointment of Stephen John William Marks as a secretary on 23 December 2020	(2 pages)
04 Jan 2021	AP01	Appointment of Maximilian Martin Wachter as a director on 1 December 2020	(2 pages)
04 Jan 2021	TM02	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Dr Roland Richard Robert Schutz as a director on 1 January 2021	(2 pages)
10 Sep 2020	AA	Full accounts made up to 31 January 2020	(41 pages)
09 Sep 2020	CH01	Director's details changed for Mr Helmut Karl Fisher on 1 September 2013	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Frank Grobe-Natrop as a director on 31 August 2020	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
16 Apr 2020	AP01	Appointment of Mr Stuart James Lucas as a director on 1 April 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Jeremy David Meader as a director on 1 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mark Thomas Edward Bather as a director on 1 April 2020	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Marcus Freitag as a director on 1 November 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Sven Seidel as a director on 1 November 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 January 2019	(34 pages)
30 Sep 2019	TM01	Termination of appointment of Oliver Thomas Windholz as a director on 30 September 2019	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
31 May 2019	TM01	Termination of appointment of Kenneth John Black as a director on 31 May 2019	(1 page)
20 May 2019	AP03	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019	(2 pages)
11 Mar 2019	TM02	Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 January 2018	(34 pages)
04 Oct 2017	TM01	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
24 Jul 2017	PSC07	Cessation of Oliver Thomas Windholz as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	PSC07	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016	(1 page)