PHONOTAS SERVICES LIMITED

Company number 01154112

Date	Type	Description	View / Download
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 20,000	(4 pages)
13 Apr 2015	TM01	Termination of appointment of Graham Michael Thwaites as a director on 31 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Michael Peter Brown as a director on 31 October 2014	(1 page)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
13 Jun 2014	AP01	Appointment of Mr Michael Peter Brown as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Katie Smart as a director	(1 page)
12 Jun 2014	AP01	Appointment of Mr Stuart Weatherson as a director	(2 pages)
25 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 20,000	(5 pages)
25 Apr 2014	CH01	Director's details changed for Graham Michael Thwaites on 25 April 2014	(2 pages)
19 Mar 2014	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Paul Griffiths as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014	(1 page)
19 Mar 2014	CERTNM	Company name changed initial industrial services LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 11 March 2014	(1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
21 Dec 2010	CH03	Secretary's details changed for Paul Griffiths on 1 October 2009	(2 pages)
17 Nov 2010	CERTNM	Company name changed rentokil it hygiene LTD\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-09	(2 pages)
17 Nov 2010	CONNOT	Change of name notice	(2 pages)
16 Nov 2010	AP01	Appointment of Katie Elizabeth Smart as a director	(3 pages)