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Dato Capital United Kingdom

Phoenix Mecano LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PHOENIX MECANO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01325614
Record last updated Saturday, April 8, 2017 6:02:42 AM UTC
Official Address 26 Unit Faraday Road Quarrendon
Postal Code HP198RY
Sector Non-specialised wholesale trade

Charts

Visits

PHOENIX MECANO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry May 31, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry Apr 19, 2013 Annual return Annual return
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Financials Jun 30, 2010 Annual accounts 1325... Annual accounts 1325...
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1325... Change of particulars for director 1325...
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Registry Jul 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2008 Annual return Annual return
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Apr 27, 2007 Annual return Annual return
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Financials Mar 21, 2006 Annual accounts Annual accounts
Registry Oct 13, 2005 Resignation of a director Resignation of a director
Registry Apr 9, 2005 Annual return Annual return
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Apr 17, 2003 Annual return Annual return
Financials Feb 20, 2003 Annual accounts Annual accounts
Registry Apr 10, 2002 Annual return Annual return
Financials Mar 14, 2002 Annual accounts Annual accounts
Registry Apr 18, 2001 Annual return Annual return
Financials Feb 27, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2000 Annual return Annual return
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Jul 8, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 17, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Annual return Annual return
Registry Feb 21, 1999 Resignation of a director Resignation of a director
Registry Jan 26, 1999 Appointment of a director Appointment of a director
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry Apr 7, 1998 Annual return Annual return
Registry Jul 24, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 1997 Appointment of a director Appointment of a director
Registry Jun 24, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 24, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Mar 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 1997 Annual return Annual return
Registry Mar 1, 1997 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Dec 10, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 1996 Resignation of a secretary Resignation of a secretary
Financials Sep 27, 1996 Annual accounts Annual accounts
Registry Jul 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 Director resigned, new director appointed 1325... Director resigned, new director appointed 1325...
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1996 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry May 23, 1995 Annual return Annual return
Registry Apr 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1995 Director resigned, new director appointed 1325... Director resigned, new director appointed 1325...
Registry Apr 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 3, 1994 Annual accounts Annual accounts
Registry Apr 19, 1994 Director's particulars changed Director's particulars changed
Registry Apr 19, 1994 Annual return Annual return
Registry Feb 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1993 Director resigned, new director appointed 1325... Director resigned, new director appointed 1325...
Registry Jul 14, 1993 Change of name certificate Change of name certificate
Registry May 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1993 Director's particulars changed Director's particulars changed
Registry May 21, 1993 Annual return Annual return
Registry Apr 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 13, 1993 Annual accounts Annual accounts
Registry Sep 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1992 Annual return Annual return
Financials Apr 23, 1992 Annual accounts Annual accounts
Registry Nov 1, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 28, 1991 Director resigned, new director appointed 1325... Director resigned, new director appointed 1325...
Registry Oct 11, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 1991 Alter mem and arts Alter mem and arts
Registry Jun 19, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 1991 Change of name certificate Change of name certificate
Registry May 20, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1991 Director resigned, new director appointed 1325... Director resigned, new director appointed 1325...
Registry May 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 13, 1991 Annual accounts Annual accounts
Registry Mar 13, 1991 Annual return Annual return
Registry Jan 3, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 8, 1990 Annual return Annual return
Financials Nov 8, 1990 Annual accounts Annual accounts
Registry Dec 8, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 1989 Annual return Annual return
Financials Dec 8, 1989 Annual accounts Annual accounts
Registry Jun 20, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1988 Director resigned, new director appointed 1325... Director resigned, new director appointed 1325...
Registry Oct 18, 1988 Alter mem and arts Alter mem and arts

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