PHOENIX RENEWABLE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 11/02/2511 February 2025 | Appointment of Mr Daniel Lee Corris as a director on 2025-02-11 |
| 28/01/2528 January 2025 | Memorandum and Articles of Association |
| 28/01/2528 January 2025 | Resolutions |
| 27/01/2527 January 2025 | Termination of appointment of Christine Deborah Margaret Grocott as a director on 2025-01-22 |
| 24/01/2524 January 2025 | Satisfaction of charge 066004250001 in full |
| 23/01/2523 January 2025 | Registration of charge 066004250002, created on 2025-01-22 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-11-30 |
| 13/08/2413 August 2024 | Appointment of Mr Callum Philip Grocott as a director on 2024-07-26 |
| 16/07/2416 July 2024 | Termination of appointment of Steven David Parker as a director on 2024-06-28 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 19/01/2319 January 2023 | Registration of charge 066004250001, created on 2023-01-16 |
| 26/10/2226 October 2022 | Accounts for a small company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM UNIT 2 CENTURY ROAD HIGH CARR BUISSNESS PARK NEWCASTLE STAFFS ST5 7UG UNITED KINGDOM |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DEBORAH MARGARET GROCOTT / 09/10/2018 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM UNIT 10 DECADE CLOSE HIGH CARR BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7UH |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID PARKER / 09/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN JACKSON / 09/10/2018 |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE GROCOTT |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR KYLE GROCOTT |
| 31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 01/06/161 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 04/06/154 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 06/06/146 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GROCOTT |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 23/05/1223 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 24/10/1124 October 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 02/06/112 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM UNIT 2 CENTURY ROAD HIGH CARR BUSINESS PARK NEWCASTLE STAFFS ST5 7UG |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID PARKER / 22/05/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DEBORAH MARGARET GROCOTT / 22/05/2010 |
| 13/07/1013 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 10/12/2009 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 30 MANOR ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3NG |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ADOPT ARTICLES 20/08/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED STEVEN DAVID PARKER |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANN FISHER |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM C/O GRINDEYS LLP GLEBE COURT GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ST4 1ET |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRINDCO DIRECTORS LIMITED |
| 01/09/081 September 2008 | DIRECTOR APPOINTED NIGEL JACKSON |
| 01/09/081 September 2008 | DIRECTOR APPOINTED PHILIP GROCOTT |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTIE DEBORAH MARGARET GROCOTT |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED PHOENIX GAS RENEWABLES LIMITED CERTIFICATE ISSUED ON 16/07/08 |
| 01/07/081 July 2008 | COMPANY NAME CHANGED GRINDCO 542 LIMITED CERTIFICATE ISSUED ON 03/07/08 |
| 22/05/0822 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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