PHOENIX ENERGY GROUP LTD

NI032809
197 AIRPORT ROAD WEST BELFAST BT3 9ED

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 57 Buy now
20 Feb 2024 officers Appointment of director (Mr Stephen Kirkpatrick) 2 Buy now
20 Feb 2024 officers Termination of appointment of director (Brian Ambrose) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 mortgage Registration of a charge 39 Buy now
22 Nov 2023 resolution Resolution 1 Buy now
16 Nov 2023 incorporation Memorandum Articles 7 Buy now
16 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2023 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2023 officers Appointment of secretary (Mr Peter Graeme Markwell) 2 Buy now
29 Sep 2023 officers Termination of appointment of secretary (Kailash Chada) 1 Buy now
14 Sep 2023 accounts Annual Accounts 55 Buy now
21 Jun 2023 officers Appointment of director (Mr Kailash Chada) 2 Buy now
21 Jun 2023 officers Termination of appointment of director (William Francis Michael Mckinstry) 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 54 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 51 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 43 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 45 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 40 Buy now
01 May 2018 officers Change of particulars for director (Mr William Francis Michael Mckinstry) 2 Buy now
12 Feb 2018 officers Appointment of director (Mr Jeremy Brice Bending) 2 Buy now
12 Feb 2018 officers Termination of appointment of director (Peter Julian Ritson) 1 Buy now
07 Feb 2018 officers Appointment of secretary (Mr Kailash Chada) 2 Buy now
07 Feb 2018 officers Termination of appointment of secretary (William Francis Michael Mc Kinstry) 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 mortgage Registration of a charge 37 Buy now
04 Jul 2017 accounts Annual Accounts 39 Buy now
16 Jun 2017 officers Termination of appointment of director (David George Russell) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 officers Termination of appointment of director (Alastair John Pollock) 1 Buy now
04 Jul 2016 accounts Annual Accounts 41 Buy now
03 Feb 2016 annual-return Annual Return 7 Buy now
21 Dec 2015 officers Change of particulars for director (Mr Peter Julian Ritson) 2 Buy now
30 Jun 2015 accounts Annual Accounts 29 Buy now
16 Feb 2015 officers Termination of appointment of director (Richard Fulton) 1 Buy now
16 Feb 2015 officers Appointment of director (Mr Alastair John Pollock) 2 Buy now
16 Feb 2015 officers Appointment of director (Mr Brian Ambrose) 2 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 officers Termination of appointment of director (Peter Vincent Dixon) 1 Buy now
31 Jul 2014 officers Change of particulars for secretary (William Francis Michael Mc Kinstry) 1 Buy now
02 Jul 2014 accounts Annual Accounts 29 Buy now
27 Feb 2014 annual-return Annual Return 8 Buy now
31 Dec 2013 officers Termination of appointment of director (Ivan Bell) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (Alastair Pollock) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr William Francis Michael Mckinstry) 3 Buy now
31 Dec 2013 officers Appointment of director (Mr Peter Vincent Dixon) 3 Buy now
03 Sep 2013 accounts Annual Accounts 30 Buy now
26 Jun 2013 capital Return of Allotment of shares 4 Buy now
26 Jun 2013 resolution Resolution 3 Buy now
25 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
25 Jun 2013 resolution Resolution 3 Buy now
25 Jun 2013 insolvency Solvency statement dated 21/06/13 2 Buy now
25 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Feb 2013 annual-return Annual Return 8 Buy now
16 Oct 2012 accounts Annual Accounts 26 Buy now
08 Mar 2012 annual-return Annual Return 17 Buy now
06 Jul 2011 accounts Annual Accounts 50 Buy now
21 Apr 2011 annual-return Annual Return 34 Buy now
15 Apr 2011 officers Appointment of director (Peter Ritson) 3 Buy now
15 Apr 2011 officers Appointment of director (Mr David George Russell) 3 Buy now
15 Apr 2011 officers Appointment of director (Richard Fulton) 3 Buy now
02 Jul 2010 accounts Annual Accounts 26 Buy now
13 May 2010 officers Termination of appointment of director (William Mckinstry) 2 Buy now
13 May 2010 officers Termination of appointment of director (Peter Dixon) 2 Buy now
11 Mar 2010 annual-return Annual Return 17 Buy now
28 Nov 2009 capital Return of Allotment of shares 4 Buy now
28 Nov 2009 resolution Resolution 4 Buy now
28 Nov 2009 incorporation Memorandum Articles 8 Buy now
28 Nov 2009 resolution Resolution 5 Buy now
24 Nov 2009 incorporation Memorandum Articles 21 Buy now
24 Nov 2009 resolution Resolution 6 Buy now
13 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
22 Aug 2009 accounts 31/12/08 annual accts 25 Buy now
01 Mar 2009 annual-return 01/02/09 annual return shuttle 7 Buy now
01 Mar 2009 resolution Resolution 2 Buy now
11 Nov 2008 accounts 31/12/07 annual accts 20 Buy now
06 Nov 2008 accounts Change of ARD 1 Buy now
01 Oct 2008 incorporation Updated mem and arts 16 Buy now
24 Sep 2008 change-of-name Cert change 1 Buy now
24 Sep 2008 change-of-name Chng name res fee waived 1 Buy now
28 Feb 2008 officers Change of dirs/sec 2 Buy now
28 Feb 2008 officers Change of dirs/sec 2 Buy now
22 Feb 2008 annual-return 01/02/08 annual return shuttle 6 Buy now
09 Feb 2008 accounts 31/03/07 annual accts 4 Buy now
02 Feb 2008 incorporation Updated mem and arts 16 Buy now
02 Feb 2008 resolution Resolution 3 Buy now
08 Jan 2008 mortgage Particulars Of A Mortgage Charge 9 Buy now
18 Jun 2007 change-of-name Cert change 1 Buy now
18 Jun 2007 change-of-name Chng name res fee waived 1 Buy now
14 Feb 2007 annual-return 01/02/07 annual return shuttle 6 Buy now
01 Feb 2007 accounts 31/03/06 annual accts 4 Buy now
07 Mar 2006 accounts 31/03/05 annual accts 4 Buy now
21 Feb 2006 annual-return 01/02/06 annual return shuttle 7 Buy now
10 Feb 2006 officers Change of dirs/sec 2 Buy now