PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

Date	Type	Description	View / Download
24 Jul 2017	PSC07	Cessation of Phoenix Pib Dutch Holding B.V as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	PSC07	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	PSC07	Cessation of Stefan Herfeld as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	PSC07	Cessation of Frank Grosse-Natrop as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	PSC07	Cessation of Helmut Karl Fisher as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	PSC07	Cessation of Kenneth John Black as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	PSC01	Notification of Jutta Breu as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	PSC01	Notification of Ludwig Merckle as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC07	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016	(1 page)
14 Jun 2017	AA	Full accounts made up to 31 January 2017	(31 pages)
03 Nov 2016	AA	Full accounts made up to 31 January 2016	(37 pages)
13 Oct 2016	AP01	Appointment of Mr Stephen William Anderson as a director on 1 October 2016	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(13 pages)
02 Nov 2015	AA	Full accounts made up to 31 January 2015	(25 pages)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 25,861,200	(6 pages)
27 Feb 2015	TM01	Termination of appointment of Thomas Ralph Panke as a director on 26 February 2015	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 January 2014	(23 pages)
31 Jul 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 25,861,200	(7 pages)
04 Jul 2014	TM01	Termination of appointment of Neil Topping as a director	(1 page)
09 Jun 2014	CH01	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Kenneth John Black on 1 April 2014	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Frank Grobe-Natrop as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Reimund Pohl as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Hans-Ulrich Kummer as a director	(1 page)