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PHOENIX MARINE SOLUTIONS LIMITED

Company number SC213617

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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)
22 May 2012 CERTNM Company name changed phoenix weights LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
  • NM01 ‐ Change of name by resolution
16 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2009
16 May 2011 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from 11 Gordon Lennox Crescent Bridge of Don Aberdeen Aberdeenshire AB23 8AU on 7 January 2011
07 Jan 2011 CH01 Director's details changed for Alan Charles Noble on 31 December 2010
07 Jan 2011 TM01 Termination of appointment of Sara Noble as a director
07 Jan 2011 CH03 Secretary's details changed for Miss Sara Linda Noble on 31 December 2010
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Miss Sara Linda Noble on 8 December 2009
29 Jan 2010 CH01 Director's details changed for Alan Charles Noble on 8 December 2009
09 Mar 2009 363a Return made up to 08/12/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
16 Apr 2008 288a Secretary appointed miss sara linda noble
16 Apr 2008 288b Appointment terminated secretary linda noble
12 Mar 2008 363a Return made up to 08/12/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2007 363s Return made up to 08/12/06; full list of members
09 Oct 2006 288a New director appointed
19 May 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Feb 2006 CERTNM Company name changed phoenix sub sea services LIMITED\certificate issued on 27/02/06
09 Jan 2006 363s Return made up to 08/12/05; full list of members