- Company Overview for CARRON PHOENIX LIMITED (SC108168)
- Filing history for CARRON PHOENIX LIMITED (SC108168)
- People for CARRON PHOENIX LIMITED (SC108168)
- Charges for CARRON PHOENIX LIMITED (SC108168)
- More for CARRON PHOENIX LIMITED (SC108168)
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) |
---|---|---|---|
18 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
16 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
|
|
16 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
|
|
11 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Dec 2013 | TM01 | Termination of appointment of Andreas Hauswirth as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Michael Pieper as a director | |
02 Dec 2013 | AP01 | Appointment of Mr Juerg Fischer as a director | |
18 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
01 Nov 2013 | TM01 | Termination of appointment of Simon Cotton as a director | |
27 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
22 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
30 May 2011 | TM01 | Termination of appointment of Torsten Tuerling as a director | |
19 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
19 Nov 2010 | AD01 | Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 19 November 2010 | |
16 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Mar 2010 | TM01 | Termination of appointment of Bernhard Stauch as a director | |
30 Mar 2010 | TM01 | Termination of appointment of Wolfgang Kemmerling as a director | |
17 Nov 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Dr Bernhard Walter Stauch on 17 November 2009 |