PHOENIX POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 16/10/2316 October 2023 | Change of details for Phoenix Energy Holdings Limited as a person with significant control 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 | Termination of appointment of Kailash Chada as a secretary on 2023-09-26 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/06/2323 June 2023 | Appointment of Mr Kailash Chada as a secretary on 2023-06-15 |
| 23/06/2323 June 2023 | Termination of appointment of William Francis Michael Mckinstry as a secretary on 2023-06-15 |
| 21/06/2321 June 2023 | Appointment of Mr Jonathan David Martindale as a director on 2023-06-15 |
| 21/06/2321 June 2023 | Termination of appointment of William Francis Michael Mc Kinstry as a director on 2023-06-15 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR PAUL JAMES MURRAY |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS MICHAEL MC KINSTRY / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DIXON / 31/07/2014 |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 31/07/2014 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS MICHAEL MC KINSTRY / 11/02/2013 |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/03/091 March 2009 | 01/02/09 ANNUAL RETURN SHUTTLE |
| 18/02/0918 February 2009 | 31/03/08 ANNUAL ACCTS |
| 25/02/0825 February 2008 | 01/02/08 ANNUAL RETURN SHUTTLE |
| 13/02/0813 February 2008 | 31/03/07 ANNUAL ACCTS |
| 14/02/0714 February 2007 | 01/02/07 ANNUAL RETURN SHUTTLE |
| 02/02/072 February 2007 | 31/03/06 ANNUAL ACCTS |
| 11/03/0611 March 2006 | CHANGE OF DIRS/SEC |
| 08/03/068 March 2006 | 31/03/05 ANNUAL ACCTS |
| 21/02/0621 February 2006 | 01/02/06 ANNUAL RETURN SHUTTLE |
| 10/02/0610 February 2006 | CHANGE OF DIRS/SEC |
| 10/02/0610 February 2006 | CHANGE OF DIRS/SEC |
| 10/02/0610 February 2006 | CHANGE OF DIRS/SEC |
| 14/01/0614 January 2006 | CHANGE OF DIRS/SEC |
| 04/03/054 March 2005 | 01/02/05 ANNUAL RETURN FORM |
| 02/03/052 March 2005 | CHANGE IN SIT REG ADD |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 02/03/052 March 2005 | CHANGE OF ARD |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | 31/12/03 ANNUAL ACCTS |
| 11/03/0411 March 2004 | 01/02/04 ANNUAL RETURN SHUTTLE |
| 31/10/0331 October 2003 | 31/12/02 ANNUAL ACCTS |
| 07/04/037 April 2003 | CHANGE OF DIRS/SEC |
| 07/04/037 April 2003 | CHANGE OF DIRS/SEC |
| 12/02/0312 February 2003 | 01/02/03 ANNUAL RETURN SHUTTLE |
| 18/11/0218 November 2002 | CHANGE OF DIRS/SEC |
| 22/07/0222 July 2002 | 31/12/01 ANNUAL ACCTS |
| 21/02/0221 February 2002 | 01/02/02 ANNUAL RETURN SHUTTLE |
| 16/01/0216 January 2002 | CHANGE IN SIT REG ADD |
| 09/07/019 July 2001 | 31/12/00 ANNUAL ACCTS |
| 22/02/0122 February 2001 | 01/02/01 ANNUAL RETURN SHUTTLE |
| 27/06/0027 June 2000 | 31/12/99 ANNUAL ACCTS |
| 27/02/0027 February 2000 | 01/02/00 ANNUAL RETURN SHUTTLE |
| 19/04/9919 April 1999 | CHANGE IN SIT REG ADD |
| 13/04/9913 April 1999 | 31/12/98 ANNUAL ACCTS |
| 24/03/9924 March 1999 | SPECIAL/EXTRA RESOLUTION |
| 24/03/9924 March 1999 | CHANGE OF ARD |
| 04/03/994 March 1999 | 01/02/99 ANNUAL RETURN SHUTTLE |
| 04/09/984 September 1998 | 31/07/98 ANNUAL RETURN SHUTTLE |
| 31/07/9731 July 1997 | ARTICLES |
| 31/07/9731 July 1997 | MEMORANDUM |
| 31/07/9731 July 1997 | DECLN COMPLNCE REG NEW CO |
| 31/07/9731 July 1997 | PARS RE DIRS/SIT REG OFF |
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