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THE PHOENIX CAR COMPANY LIMITED

Company number SC173815

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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)
12 Apr 2017	466(Scot)	Alterations to floating charge SC1738150019	View PDF Alterations to floating charge SC1738150019 - link opens in a new window - 74 pages (74 pages)
11 Apr 2017	MR01	Registration of charge SC1738150019, created on 30 March 2017	View PDF Registration of charge SC1738150019, created on 30 March 2017 - link opens in a new window - 24 pages (24 pages)
10 Apr 2017	MR01	Registration of charge SC1738150018, created on 4 April 2017	View PDF Registration of charge SC1738150018, created on 4 April 2017 - link opens in a new window - 36 pages (36 pages)
23 Mar 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
23 Mar 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
13 Mar 2017	MR01	Registration of charge SC1738150017, created on 7 March 2017	View PDF Registration of charge SC1738150017, created on 7 March 2017 - link opens in a new window - 19 pages (19 pages)
08 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
29 Dec 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
03 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 42 pages (42 pages)
04 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 81,000	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 81,000 - link opens in a new window - 7 pages (7 pages)
09 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 29 pages (29 pages)
25 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 81,000	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 81,000 - link opens in a new window - 7 pages (7 pages)
31 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 28 pages (28 pages)
25 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 81,000	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 81,000 - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	CH01	Director's details changed for Mrs Deborah Ann Hubner on 1 February 2014	View PDF Director's details changed for Mrs Deborah Ann Hubner on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mr Russell Craig Smith as a director	View PDF Appointment of Mr Russell Craig Smith as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Mr John Mcguire on 1 February 2014	View PDF Director's details changed for Mr John Mcguire on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM01	Termination of appointment of James Tyrrell as a director	View PDF Termination of appointment of James Tyrrell as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 June 2000 GBP 81,000	View PDF Statement of capital following an allotment of shares on 30 June 2000 GBP 81,000 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 31 pages (31 pages)

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