PHOENIX MARINE SOLUTIONS LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	Appointment of Mr Mark George Kirkwood as a director on 2025-07-24 View Document
28/07/2528 July 2025 New	Termination of appointment of Adam Richardson as a director on 2025-07-24 View Document
28/07/2528 July 2025 New	Appointment of Mr Stuart James Gardner as a director on 2025-07-24 View Document
28/07/2528 July 2025 New	Termination of appointment of John Joseph Murphy as a director on 2025-07-24 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-08 with no updates View Document
05/07/245 July 2024	Accounts for a small company made up to 2023-11-26 View Document
19/12/2319 December 2023	Confirmation statement made on 2023-12-08 with no updates View Document
26/11/2326 November 2023	Annual accounts for year ending 26 Nov 2023 View Accounts
26/05/2326 May 2023	Accounts for a small company made up to 2022-11-27 View Document
15/12/2215 December 2022	Confirmation statement made on 2022-12-08 with no updates View Document
27/11/2227 November 2022	Annual accounts for year ending 27 Nov 2022 View Accounts
15/12/2115 December 2021	Confirmation statement made on 2021-12-08 with no updates View Document
28/11/2128 November 2021	Annual accounts for year ending 28 Nov 2021 View Accounts
23/07/2123 July 2021	Accounts for a small company made up to 2020-11-29 View Document
29/11/2029 November 2020	Annual accounts for year ending 29 Nov 2020 View Accounts
15/05/2015 May 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/19 View Document
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View Document
01/12/191 December 2019	Annual accounts for year ending 01 Dec 2019 View Accounts
29/07/1929 July 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/18 View Document
11/01/1911 January 2019	PREVSHO FROM 31/01/2019 TO 30/11/2018 View Document
22/12/1822 December 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN View Document
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View Document
11/07/1811 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View Document
13/06/1813 June 2018	DIRECTOR APPOINTED MR JAMES HOUSTOUN View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR IAN STEVEN View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY View Document
14/05/1814 May 2018	DIRECTOR APPOINTED MR JOHN JOSEPH MURPHY View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM BRUCE View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN NOBLE View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, SECRETARY IAN STEVEN View Document
14/05/1814 May 2018	DIRECTOR APPOINTED MR JOHN JOSEPH MURPHY View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN View Document
14/05/1814 May 2018	DIRECTOR APPOINTED MR ADAM RICHARDSON View Document
26/01/1826 January 2018	CESSATION OF ADAM BRUCE AS A PSC View Document
12/01/1812 January 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2016 View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View Document
08/09/178 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
11/07/1711 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
24/08/1624 August 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
15/12/1515 December 2015	Annual return made up to 8 December 2015 with full list of shareholders View Document
10/09/1510 September 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
09/12/149 December 2014	Annual return made up to 8 December 2014 with full list of shareholders View Document
03/10/143 October 2014	CURREXT FROM 31/12/2014 TO 31/01/2015 View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/07/1410 July 2014	DIRECTOR APPOINTED MR JAMES HOUSTOUN View Document

24/06/1424 June 2014	DIRECTOR APPOINTED MR ADAM BRUCE View Document
24/06/1424 June 2014	REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 12 CRAIGIEVAR CRESCENT ELLON ABERDEENSHIRE AB41 9FE View Document
24/06/1424 June 2014	DIRECTOR APPOINTED MR IAN MCEWAN STEVEN View Document
24/06/1424 June 2014	SECRETARY APPOINTED MR IAN MCEWAN STEVEN View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/12/1319 December 2013	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM NO1. MILL HOUSE GRANDHOLM CRESCENT BRIDGE OF DON ABERDEEN SCOTLAND AB22 8BB SCOTLAND View Document
19/12/1319 December 2013	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 12 CRAIGIEVAR CRESCENT ELLON ABERDEENSHIRE AB41 9FE SCOTLAND View Document
19/12/1319 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
30/10/1330 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/07/1325 July 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View Document
07/01/137 January 2013	Annual return made up to 8 December 2012 with full list of shareholders View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, SECRETARY SARA NOBLE View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/09/1225 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/05/1222 May 2012	COMPANY NAME CHANGED PHOENIX WEIGHTS LIMITED CERTIFICATE ISSUED ON 22/05/12 View Document
16/01/1216 January 2012	Annual return made up to 8 December 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
08/07/118 July 2011	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/05/1116 May 2011	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/01/117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES NOBLE / 31/12/2010 View Document
07/01/117 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MISS SARA LINDA NOBLE / 31/12/2010 View Document
07/01/117 January 2011	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 11 GORDON LENNOX CRESCENT BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8AU View Document
07/01/117 January 2011	APPOINTMENT TERMINATED, DIRECTOR SARA NOBLE View Document
07/01/117 January 2011	Annual return made up to 8 December 2010 with full list of shareholders View Document
08/09/108 September 2010	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/01/1029 January 2010	Annual return made up to 8 December 2009 with full list of shareholders View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA LINDA NOBLE / 08/12/2009 View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES NOBLE / 08/12/2009 View Document
09/03/099 March 2009	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	Annual accounts small company total exemption made up to 31 December 2006 View Document
16/04/0816 April 2008	SECRETARY APPOINTED MISS SARA LINDA NOBLE View Document
16/04/0816 April 2008	APPOINTMENT TERMINATED SECRETARY LINDA NOBLE View Document
12/03/0812 March 2008	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
04/05/074 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
15/02/0715 February 2007	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
09/10/069 October 2006	NEW DIRECTOR APPOINTED View Document
19/05/0619 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
27/02/0627 February 2006	COMPANY NAME CHANGED PHOENIX SUB SEA SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/06 View Document
09/01/069 January 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	PARTIC OF MORT/CHARGE ***** View Document
19/05/0519 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
19/05/0519 May 2005	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
17/01/0417 January 2004	RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS View Document
08/06/038 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
03/02/033 February 2003	RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS View Document
06/12/016 December 2001	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View Document
08/12/008 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PHOENIX MARINE SOLUTIONS LIMITED

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