PHOENIX FIRE SERVICES LIMITED

Company number 03641702

Date	Type	Description	View / Download
01 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
06 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(26 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
02 Sep 2019	TM01	Termination of appointment of Aidan Patrick Bell as a director on 31 August 2019	(1 page)
03 Apr 2019	MR04	Satisfaction of charge 036417020001 in full	(1 page)
07 Mar 2019	AP01	Appointment of Mrs Lynn Christine Mawdsley as a director on 7 March 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
26 Jun 2018	MA	Memorandum and Articles of Association	(6 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement and other docs/section 175 companies act 2006 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
04 May 2018	MR01	Registration of charge 036417020001, created on 1 May 2018	(91 pages)
09 Apr 2018	TM01	Termination of appointment of Robert Guy Bruce as a director on 29 March 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Troy Mitchell Tucker as a director on 12 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr Aidan Patrick Bell as a director on 12 February 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Andrew Tilford as a director on 15 December 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Bruce Anthony Melizan as a director on 9 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Christopher Adam Ling as a director on 9 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Philip George Clark as a director on 9 November 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)