PHOENIX RENEWABLE TECHNOLOGIES LIMITED
Company number 06600425 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 23 Oct 2025 | Appointment of Mr Paul William Compson as a director on 2025-07-18 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Nigel John Jackson as a director on 2025-06-18 · 1 page | View document |
| 31 Aug 2025 | Accounts for a small company made up to 2024-11-30 · 10 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 11 Feb 2025 | Appointment of Mr Daniel Lee Corris as a director on 2025-02-11 · 2 pages | View document |
| 28 Jan 2025 | Resolutions · 1 page | View document |
| 28 Jan 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Jan 2025 | Termination of appointment of Christine Deborah Margaret Grocott as a director on 2025-01-22 · 1 page | View document |
| 24 Jan 2025 | Satisfaction of charge 066004250001 in full · 1 page | View document |
| 23 Jan 2025 | Registration of charge 066004250002, created on 2025-01-22 · 53 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Sep 2024 | Accounts for a small company made up to 2023-11-30 · 10 pages | View document |
| 13 Aug 2024 | Appointment of Mr Callum Philip Grocott as a director on 2024-07-26 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Steven David Parker as a director on 2024-06-28 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 9 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 19 Jan 2023 | Registration of charge 066004250001, created on 2023-01-16 · 4 pages | View document |
| 26 Oct 2022 | Accounts for a small company made up to 2021-11-30 · 9 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM UNIT 2 CENTURY ROAD HIGH CARR BUISSNESS PARK NEWCASTLE STAFFS ST5 7UG UNITED KINGDOM | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DEBORAH MARGARET GROCOTT / 09/10/2018 | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM UNIT 10 DECADE CLOSE HIGH CARR BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7UH | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID PARKER / 09/10/2018 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN JACKSON / 09/10/2018 | View document |
| 12 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 7 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE GROCOTT | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MR KYLE GROCOTT | View document |
| 31 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 1 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 23 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 4 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 19 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 6 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GROCOTT | View document |
| 17 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 22 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 24 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 23 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 24 Oct 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 | View document |
| 2 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 6 pages | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM UNIT 2 CENTURY ROAD HIGH CARR BUSINESS PARK NEWCASTLE STAFFS ST5 7UG | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID PARKER / 22/05/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DEBORAH MARGARET GROCOTT / 22/05/2010 | View document |
| 13 Jul 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 10/12/2009 | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 30 MANOR ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3NG | View document |
| 12 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | ADOPT ARTICLES 20/08/2008 | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED STEVEN DAVID PARKER | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM C/O GRINDEYS LLP GLEBE COURT GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ST4 1ET | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GRINDCO DIRECTORS LIMITED | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED NIGEL JACKSON | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED PHILIP GROCOTT | View document |
| 1 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTIE DEBORAH MARGARET GROCOTT | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANN FISHER | View document |
| 12 Jul 2008 | COMPANY NAME CHANGED PHOENIX GAS RENEWABLES LIMITED CERTIFICATE ISSUED ON 16/07/08 | View document |
| 1 Jul 2008 | COMPANY NAME CHANGED GRINDCO 542 LIMITED CERTIFICATE ISSUED ON 03/07/08 | View document |
| 22 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |