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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)
04 Nov 2009 SH19 Statement of capital on 4 November 2009
  • GBP 30,421,769
04 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £107145577 paid to kellen acquisitions LIMITED
18 Aug 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 04/01/09; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
13 Oct 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7
04 Feb 2008 363a Return made up to 04/01/08; full list of members
04 Feb 2008 288c Director's particulars changed
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 31/12/07
10 Jan 2008 395 Particulars of mortgage/charge
02 Nov 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 MEM/ARTS Memorandum and Articles of Association
12 Jun 2007 CERTNM Company name changed east surrey energy investments l imited\certificate issued on 12/06/07
24 Apr 2007 288a New director appointed
06 Feb 2007 363s Return made up to 04/01/07; full list of members
02 Feb 2007 AA Full accounts made up to 31 December 2005
17 Jan 2007 395 Particulars of mortgage/charge
09 Nov 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05