PHOENIX UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/01/2418 January 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Gerard Mccarthy as a director on 2023-04-20 |
| 10/01/2310 January 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 17/11/2217 November 2022 | Director's details changed for Mr Kennedy Alexander Nicol on 2022-10-10 |
| 13/10/2213 October 2022 | Appointment of Mr Gerard Mccarthy as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Stephen Dickson O'brien as a director on 2022-09-30 |
| 20/01/2220 January 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 25/11/1925 November 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 2B GREEN STREET DARVEL AYRSHIRE KA17 0AY |
| 13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3088220001 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JOSH ANDREW MARTIN |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNEDY ALEXANDER NICOL / 17/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNEDY ALEXANDER NICOL / 17/12/2018 |
| 05/12/185 December 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 19/02/1819 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE MCLEOD |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNEDY ALEXANDER NICOL / 11/09/2015 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM CREDAN COTTAGE DALWHATSWOOD ROAD NEWMILNS AYRSHIRE KA16 9LF |
| 07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/01/146 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY NICOL / 21/09/2011 |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MCLEOD / 21/09/2011 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/10/119 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 14 CAMPBELL COURT NEWMILNS AYRSHIRE KA16 9BW |
| 18/10/1018 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY NICOL / 20/09/2010 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/10/097 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 14 CAMPBELL COURT NEWMILNS AYRSHIRE KA16 9DW |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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