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PHOENIX PRECISION LIMITED

Company number SC098188

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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)
24 Feb 2016 SH19 Statement of capital on 24 February 2016
  • GBP 30,313
24 Feb 2016 CAP-SS Solvency Statement dated 09/02/16
24 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 45,398
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 20 January 2015
  • GBP 45,398
04 Feb 2015 SH03 Purchase of own shares.
19 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 55,398
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2013 AAMD Amended accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2010 TM01 Termination of appointment of Charles Brodie as a director
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Lynne Joanne Smith on 1 October 2009
19 May 2010 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009
19 May 2010 CH01 Director's details changed for Charles Gilchrist Brodie on 4 April 2010
19 May 2010 CH01 Director's details changed for John Moffat on 1 October 2009
15 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 9