PHOENIX SUBSEA LTD

Company Documents

DateDescription
25/09/2425 September 2024 Final Gazette dissolved following liquidation

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25/09/2425 September 2024 Final Gazette dissolved following liquidation

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25/06/2425 June 2024 Final account prior to dissolution in MVL (final account attached)

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22/04/2422 April 2024 Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B Johnston House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 2024-04-22

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21/06/2321 June 2023 Registered office address changed from 28 Methlick Wood Methlick Ellon AB41 7EF Scotland to C/O Frp Advisory Trading Limited Suite 2B Johnston House 52-54 Rose Street Aberdeen AB10 1UD on 2023-06-21

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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27/04/2327 April 2023 Confirmation statement made on 2023-03-19 with updates

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06/04/226 April 2022 Confirmation statement made on 2022-03-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Director's details changed for Mrs Helen Parle on 2021-11-04

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04/11/214 November 2021 Registered office address changed from 2 Methlick Wood Methlick Ellon AB41 7EF Scotland to 28 Methlick Wood Methlick Ellon AB41 7EF on 2021-11-04

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04/11/214 November 2021 Director's details changed for Mr Jay Holland Parle on 2021-11-04

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04/11/214 November 2021 Change of details for Mrs Helen Parle as a person with significant control on 2021-11-04

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04/11/214 November 2021 Change of details for Mr Jay Holland Parle as a person with significant control on 2021-11-04

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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14/08/1814 August 2018 DIRECTOR APPOINTED MRS HELEN PARLE

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20/03/1820 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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