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PHOENIX ENERGY HOLDINGS LIMITED

Company number 04135896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 64,221,769
14 Jan 2014 AP01 Appointment of Valeria Rosati as a director
14 Jan 2014 AP01 Appointment of Cameron James Price as a director
10 Jan 2014 CH01 Director's details changed for Mr William Francis Michael Mckinstry on 9 December 2013
10 Jan 2014 CH01 Director's details changed for Mr Peter Vincent Dixon on 9 December 2013
10 Jan 2014 CH03 Secretary's details changed for Mr William Francis Michael Mckinstry on 9 December 2013
08 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 64,221,769
24 Aug 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Sir Gerry Finbar Loughran on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Peter Vincent Dixon on 26 January 2010
26 Jan 2010 CH01 Director's details changed for William Francis Michael Mckinstry on 26 January 2010
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Nov 2009 SH20 Statement by directors
04 Nov 2009 CAP-SS Solvency statement dated 03/11/09