PHÖNIX INTERNATIONAL LTD

Company Documents

DateDescription
29/03/2529 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/11/2428 November 2024 Confirmation statement made on 2024-11-20 with no updates

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01/11/241 November 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with updates

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20/11/2320 November 2023 Appointment of Mr Hans Wuttke as a director on 2023-11-07

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19/11/2319 November 2023 Cessation of Joerg Dieter Becker as a person with significant control on 2023-11-05

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19/11/2319 November 2023 Termination of appointment of Joerg Dieter Becker as a director on 2023-11-05

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19/11/2319 November 2023 Notification of Hans Wuttke as a person with significant control on 2023-11-05

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27/08/2327 August 2023 Confirmation statement made on 2023-08-23 with no updates

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09/06/239 June 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/10/218 October 2021 Confirmation statement made on 2021-08-23 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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17/04/2017 April 2020 DIRECTOR APPOINTED MR JOCHEN BLOOM

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/11/1910 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOCHEN BLOOM

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23/08/1923 August 2019 CESSATION OF JOERG DIETER BECKER AS A PSC

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOERG BECKER

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOERG DIETER BECKER

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16/07/1916 July 2019 CESSATION OF JOCHEN BLOOM AS A PSC

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25/05/1925 May 2019 DISS40 (DISS40(SOAD))

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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14/05/1914 May 2019 FIRST GAZETTE

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14/03/1914 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOCHEN BLOOM

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03/12/183 December 2018 DIRECTOR APPOINTED MR JOERG DIETER BECKER

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/03/1720 March 2017 DIRECTOR APPOINTED MR JOCHEN BLOOM

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20/03/1720 March 2017 COMPANY NAME CHANGED BLUE WATERWAYS LTD CERTIFICATE ISSUED ON 20/03/17

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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18/03/1718 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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18/03/1718 March 2017 APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH WAHA

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM SUITE 2945 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE RG24 8PH ENGLAND

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25/02/1625 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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