- Company Overview for PHOENIX ENERGY HOLDINGS LIMITED (04135896)
- Filing history for PHOENIX ENERGY HOLDINGS LIMITED (04135896)
- People for PHOENIX ENERGY HOLDINGS LIMITED (04135896)
- Charges for PHOENIX ENERGY HOLDINGS LIMITED (04135896)
- More for PHOENIX ENERGY HOLDINGS LIMITED (04135896)
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) |
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24 Mar 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
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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
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11 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 8 August 2012
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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 |