PHOENIX VEHICLE PARTS LIMITED

Company number 06645849

Date	Type	Description	View / Download
08 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(3 pages)
01 Aug 2013	AP01	Appointment of Mr Haydn Robert Margison as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Kurt Bahrenberg as a director	(1 page)
01 Aug 2013	AD01	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG United Kingdom on 1 August 2013	(1 page)
01 Aug 2013	TM02	Termination of appointment of Dunamis Mind Ltd as a secretary	(1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
02 Apr 2013	AD01	Registered office address changed from 43B Bargery Road London SE6 2LJ United Kingdom on 2 April 2013	(1 page)
24 Dec 2012	AP04	Appointment of Dunamis Mind Ltd as a secretary	(2 pages)
07 Dec 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PH on 7 December 2012	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Sep 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)
18 Sep 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Sep 2010	AP04	Appointment of Stm Nominee Secretaries Ltd as a secretary	(2 pages)
11 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(3 pages)
11 Aug 2010	CH01	Director's details changed for Kurt Jurgen Bahrenberg on 11 July 2010	(2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Nov 2009	AR01	Annual return made up to 14 July 2009 with full list of shareholders	(3 pages)
16 Oct 2009	AA01	Previous accounting period shortened from 31 July 2009 to 31 December 2008	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 1A pope street london SE1 3PH	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from appleby garage appleby street blackburn BB1 3BL	(1 page)
20 Nov 2008	288b	Appointment terminated director john taylor	(1 page)

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