PHOENIX CALIBRATION & SERVICES LIMITED

Company number 04565001

Date	Type	Description	View / Download
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Richard Sydney Smith as a director on 7 October 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
12 Apr 2016	AD01	Registered office address changed from PO Box 10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4	(5 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
30 Jan 2015	AP01	Appointment of Mr Richard Mark Jenkins as a director on 22 December 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of John Ernest Owen as a director on 31 December 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 4	(5 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
08 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 4	(5 pages)
08 Oct 2013	CH01	Director's details changed for Mr John Ernest Owen on 8 October 2013	(2 pages)
08 Oct 2013	CH01	Director's details changed for Richard Sydney Smith on 8 October 2013	(2 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
11 Feb 2013	CH03	Secretary's details changed for Elaine Eaton on 11 February 2013	(1 page)
05 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
13 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(6 pages)
09 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
27 Jan 2011	CH01	Director's details changed for Mr John Ernest Owen on 27 January 2011	(2 pages)
25 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(6 pages)