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PHOENIX POWER SOLUTIONS LTD

Company number 07835651

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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)
05 Sep 2014 CH01 Director's details changed for Mrs Andrea Lunnon on 30 June 2014
02 May 2014 AD01 Registered office address changed from 32 Church Road Locks Heath Southampton SO31 6LU on 2 May 2014
22 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 TM01 Termination of appointment of Sarah Glover as a director
10 Apr 2013 AD01 Registered office address changed from Sunnyside Up Sunnybank Road Windermere LA23 2EN England on 10 April 2013
10 Apr 2013 AP01 Appointment of Mr Allan Ward-Jones as a director
20 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
12 Nov 2012 AP01 Appointment of Mrs Andrea Lunnon as a director
04 Oct 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
04 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted