PHOENIX MATERIALS TESTING LTD

Company number 04700682

Date	Type	Description	View / Download
05 Sep 2017	MR01	Registration of charge 047006820002, created on 29 August 2017	(8 pages)
06 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-06	(3 pages)
01 Jun 2017	AP03	Appointment of Mrs Elaine Eaton as a secretary on 25 May 2017	(2 pages)
01 Jun 2017	TM02	Termination of appointment of Vicki Angharad Wilkes as a secretary on 25 May 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
08 Nov 2016	AP01	Appointment of Mr Kevin Gerald Mcguigan as a director on 5 October 2016	(3 pages)
08 Nov 2016	AP01	Appointment of Mr Richard Mark Jenkins as a director on 5 October 2016	(3 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
21 Oct 2016	AD01	Registered office address changed from Unit 8 the Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands DY5 1QA to Suite 1.02Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 21 October 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(5 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
08 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	(5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
02 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
13 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
28 Jan 2012	CH03	Secretary's details changed for Mrs Vicki Angharad Wilkes on 19 January 2012	(2 pages)
27 Jan 2012	CH01	Director's details changed for Mrs Vicki Angharad Wilkes on 19 January 2012	(2 pages)
27 Jan 2012	AD01	Registered office address changed from Brick Kiln Street Harts Hill Brierley Hill West Midlands DY5 1JG United Kingdom on 27 January 2012	(1 page)
27 Jan 2012	CH01	Director's details changed for Mr Darren James Wilkes on 19 January 2012	(2 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)