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CARRON PHOENIX LIMITED

Company number SC108168

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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)
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
  • GBP 6,000,002
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
  • GBP 6,000,002
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
  • GBP 6,000,002
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