PHOENIX ER1 LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
06/06/246 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
30/04/2430 April 2024 | Termination of appointment of Craig Anthony Baker as a director on 2024-04-28 |
11/04/2411 April 2024 | Appointment of Dr Andrew John Fenlon as a director on 2024-04-01 |
10/04/2410 April 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-04-09 |
09/04/249 April 2024 | Appointment of Mr Justin John Grainger as a director on 2024-04-01 |
09/04/249 April 2024 | Appointment of Mr Reto Angliker as a director on 2024-04-01 |
09/04/249 April 2024 | Termination of appointment of Rizwan Sheriff as a director on 2024-04-08 |
02/04/242 April 2024 | Termination of appointment of Peter Kane Mayes as a director on 2024-03-31 |
11/09/2311 September 2023 | |
11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
18/07/2318 July 2023 | |
26/06/2326 June 2023 | |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
12/11/2112 November 2021 | Satisfaction of charge 101966580001 in full |
13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYES / 29/11/2019 |
04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
18/10/1718 October 2017 | DIRECTOR APPOINTED MR RIZWAN SHERIFF |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101966580001 |
29/11/1629 November 2016 | DIRECTOR APPOINTED PETER MAYES |
12/09/1612 September 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
24/05/1624 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company