PHOENIX CIVIL ENGINEERING LIMITED


Registered number: 02947069
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Name: PHOENIX CIVIL ENGINEERING LIMITED
PHOENIX CIVIL ENGINEERING LTD
Address: 7 OAKTREE CLOSE, MIDDLETON ST GEORGE, DARLINGTON, COUNTY DURHAM, DL2 1HJ
Incorporation Date: 1994-07-11

Company status: Active


Company Documents

date name form type
2022-07-22 CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES CS01
2022-03-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-07-12 CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES CS01
2020-02-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-07-14 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES CS01
2019-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN SMITH / 01/07/2019 CH01
2019-07-15 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES CS01
2018-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-07-17 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES CS01
2017-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-07-24 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES CS01
2016-08-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2015-09-02 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-26 11/07/15 FULL LIST AR01
2014-07-31 11/07/14 FULL LIST AR01
2014-09-10 30/06/14 TOTAL EXEMPTION SMALL AA
2013-08-05 11/07/13 FULL LIST AR01
2013-09-10 30/06/13 TOTAL EXEMPTION SMALL AA
2012-10-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-10-25 SAIL ADDRESS CREATED AD02
2012-03-06 VARYING SHARE RIGHTS AND NAMES RES12
2012-10-25 12/07/12 FULL LIST AR01
2012-03-06 ADOPT ARTICLES 29/02/2012 RES01
2012-08-20 11/07/12 FULL LIST AR01
2012-03-06 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-03-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-11-20 30/06/12 TOTAL EXEMPTION SMALL AA
2011-08-28 11/07/11 FULL LIST AR01
2011-11-10 30/06/11 TOTAL EXEMPTION SMALL AA
2010-09-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-08-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN SMITH / 11/07/2010 CH01
2010-09-06 30/06/10 TOTAL EXEMPTION SMALL AA
2010-08-14 11/07/10 FULL LIST AR01
2009-12-11 30/06/09 TOTAL EXEMPTION SMALL AA
2009-08-26 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2008-09-01 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-10-30 30/06/08 TOTAL EXEMPTION SMALL AA
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-08-21 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS 363s
2006-07-24 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-08-24 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363s
2005-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-08-02 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2003-09-04 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS 363s
2003-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-10-25 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS 363s
2002-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-08-30 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS 363s
2001-11-06 PARTICULARS OF MORTGAGE/CHARGE 395
2000-09-05 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS 363s
1999-03-24 NEW SECRETARY APPOINTED 288a
1999-11-11 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS 363s
1999-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA

Last update: 2024-04-28 09:02:11