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PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

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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)
27 Nov 2013 CH01 Director's details changed for Mr Kevin Robert Hudson on 22 November 2013
22 Oct 2013 AA Full accounts made up to 31 January 2013
11 Sep 2013 AP01 Appointment of Mr Helmut Karl Fisher as a director
11 Sep 2013 TM01 Termination of appointment of Peter Majerus as a director
10 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
15 Nov 2012 AUD Auditor's resignation
14 Nov 2012 MISC Section 519
22 Oct 2012 MISC Section 519
10 Oct 2012 AA Full accounts made up to 31 January 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Thomas Ralph Panke on 18 June 2012
27 Apr 2012 AP01 Appointment of Mr Thomas Ralph Panke as a director
27 Apr 2012 TM01 Termination of appointment of Stefan Pflug as a director
01 Feb 2012 TM01 Termination of appointment of David Cole as a director
23 Jan 2012 CH01 Director's details changed for Mr Kevin Robert Hudson on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Mr Kenneth John Black on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Neil Robert Topping on 23 January 2012
23 Jan 2012 CH03 Secretary's details changed for Michael Peter Blakeman on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Mr Paul Jonathan Smith on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Stefan Pflug on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Mr Oliver Thomas Windholz on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Dr Peter Michael Wilhelm Majerus on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Dr Hans-Ulrich Kummer on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Mr Stefan Herfeld on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Reimund Pohl on 23 January 2012