- Company Overview for EUROPHOENIX LIMITED (06614700)
- Filing history for EUROPHOENIX LIMITED (06614700)
- People for EUROPHOENIX LIMITED (06614700)
- Charges for EUROPHOENIX LIMITED (06614700)
- More for EUROPHOENIX LIMITED (06614700)
| 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) |
|---|---|---|---|
| 17 Jul 2017 | PSC01 | Notification of Glenn Raymond Edwards as a person with significant control on 6 April 2016 | |
| 17 Jul 2017 | PSC01 | Notification of Suzanna Jane Edwards as a person with significant control on 6 April 2016 | |
| 17 Jul 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 18 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 21 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
|
|
| 04 Feb 2016 | AD01 | Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016 | |
| 02 Nov 2015 | MR01 | Registration of charge 066147000001, created on 19 October 2015 | |
| 20 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 09 Mar 2015 | AP01 | Appointment of Mrs Suzanna Jane Edwards as a director on 6 April 2014 | |
| 28 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
|
|
| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 20 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 20 Sep 2010 | TM01 | Termination of appointment of Owen Hodgson as a director | |
| 14 Jun 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 12 Jun 2009 | 88(2) | Capitals not rolled up | |
| 12 Jun 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 24 Sep 2008 | 123 | Nc inc already adjusted 09/09/08 |