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PHOENIX VEHICLE HIRE LTD

Company number 07185531

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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)
03 Aug 2011 AD01 Registered office address changed from 13a Woden Road West Wednesbury West Midlands WS10 7SF on 3 August 2011
05 Apr 2011 AA Accounts for a small company made up to 31 December 2010
05 Apr 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Patrick James Tierney on 1 January 2011
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 100,000
22 Nov 2010 AP01 Appointment of Mr Robert Lindemann as a director
11 Nov 2010 AP01 Appointment of Mr Gary Richard Wiley as a director
11 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 TM01 Termination of appointment of Angela Tierney as a director
18 Aug 2010 TM02 Termination of appointment of Angela Tierney as a secretary
18 Aug 2010 AP01 Appointment of David Michael Tallboys as a director
18 Aug 2010 AP01 Appointment of Mr David John Coghlan as a director
18 Aug 2010 AD01 Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 18 August 2010
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 100,000
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2010 NEWINC Incorporation