PHOENIX NATURAL GAS PP FINANCE PLC
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Full accounts made up to 2024-12-31 |
04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
18/07/2418 July 2024 | Termination of appointment of Mark John Horsley as a director on 2024-07-18 |
27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
29/04/2429 April 2024 | Appointment of Mr Andrew John Hunter as a director on 2024-04-26 |
29/04/2429 April 2024 | Termination of appointment of Omar Abbas Rahman as a director on 2024-04-26 |
29/04/2429 April 2024 | Appointment of Mr Mark John Horsley as a director on 2024-04-26 |
29/04/2429 April 2024 | Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 2024-04-26 |
29/04/2429 April 2024 | Termination of appointment of Rajiv Khakhar as a director on 2024-04-26 |
29/04/2429 April 2024 | Termination of appointment of Karan Kapoor as a director on 2024-04-26 |
29/04/2429 April 2024 | Termination of appointment of Philip Bernard Holder as a director on 2024-04-26 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
05/12/235 December 2023 | Registration of charge 106365610002, created on 2023-11-29 |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Memorandum and Articles of Association |
17/11/2317 November 2023 | Resolutions |
16/10/2316 October 2023 | Change of details for Phoenix Distribution Holdings Limited as a person with significant control on 2023-09-26 |
29/09/2329 September 2023 | Termination of appointment of Kailash Chada as a secretary on 2023-09-26 |
29/09/2329 September 2023 | Appointment of Mr Peter Graeme Markwell as a secretary on 2023-09-26 |
29/09/2329 September 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 2023-09-29 |
03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
26/06/2326 June 2023 | Director's details changed for Mr Rajiv Khakhar on 2023-06-26 |
26/06/2326 June 2023 | Director's details changed for Mr Jonathan David Martindale on 2023-06-15 |
21/06/2321 June 2023 | Termination of appointment of William Francis Michael Mckinstry as a director on 2023-06-15 |
21/06/2321 June 2023 | Appointment of Mr Jonathan David Martindale as a director on 2023-06-15 |
18/04/2318 April 2023 | Appointment of Mr Omar Abbas Rahman as a director on 2023-04-15 |
18/04/2318 April 2023 | Termination of appointment of Valeria Rosati as a director on 2023-04-15 |
02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
20/07/1820 July 2018 | DIRECTOR APPOINTED MS RACHEL AMELIA OCKELFORD DREW |
20/07/1820 July 2018 | DIRECTOR APPOINTED MR PHILIP BERNARD HOLDER |
03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMERON PRICE |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/06/1828 June 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
13/03/1813 March 2018 | SECRETARY APPOINTED KAILASH CHADA |
13/03/1813 March 2018 | DIRECTOR APPOINTED KAILASH CHADA |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106365610001 |
24/02/1724 February 2017 | COMMENCE BUSINESS AND BORROW |
24/02/1724 February 2017 | APPLICATION COMMENCE BUSINESS |
23/02/1723 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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