PHOENIX FACILITIES AND SERVICES LIMITED

Company number 10959191

Date	Type	Description	View / Download
08 Jan 2020	TM01	Termination of appointment of Paul Kociucki as a director on 7 October 2019	(1 page)
08 Jan 2020	AP01	Appointment of Mr Malcolm Napier Forbes as a director on 1 January 2020	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
16 Jul 2019	AP01	Appointment of Ms Kate Edwards as a director on 12 July 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Ms Ali Malsher as a director on 14 June 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Raymond Zen Towe Chan as a director on 30 April 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Paul Kociucki as a director on 1 February 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Thomas Edward Hanman as a director on 20 December 2018	(1 page)
14 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(14 pages)
15 Oct 2018	AP01	Appointment of Mr Thomas Edward Hanman as a director on 9 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Ms Helen Louise George as a director on 9 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Raymond Zen Towe Chan as a director on 9 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Stephen Mansfield Adamson as a director on 9 October 2018	(2 pages)
25 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
10 Jan 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 August 2018	(1 page)
09 Jan 2018	AP03	Appointment of Mrs Elsa Anne Wright as a secretary on 1 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 94-98 Leigham Court Road London SW16 2QB on 9 January 2018	(1 page)
24 Oct 2017	TM01	Termination of appointment of Elesha Miller as a director on 20 October 2017	(1 page)
12 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-12 GBP 100	(41 pages)