PHOENIX ER5 LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Registration of charge 117204130013, created on 2025-05-20 |
27/05/2527 May 2025 | Registration of charge 117204130014, created on 2025-05-20 |
27/12/2427 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
04/12/244 December 2024 | Registration of charge 117204130012, created on 2024-12-04 |
22/10/2422 October 2024 | Registration of charge 117204130011, created on 2024-10-18 |
29/07/2429 July 2024 | Registration of charge 117204130010, created on 2024-07-18 |
09/05/249 May 2024 | Registration of charge 117204130009, created on 2024-04-19 |
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 |
05/01/245 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
02/02/232 February 2023 | Confirmation statement made on 2022-12-23 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 |
26/10/2226 October 2022 | Registration of charge 117204130008, created on 2022-10-21 |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
19/11/2119 November 2021 | Registration of charge 117204130006, created on 2021-11-10 |
16/11/2116 November 2021 | Registration of charge 117204130005, created on 2021-11-10 |
12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117204130002 |
18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117204130001 |
10/12/1810 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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