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PHOENIX MARITIME LIMITED

Company number 01418422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 CH01 Director's details changed for Miss Kelly Anne Strudwick on 28 March 2012
24 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 CC04 Statement of company's objects
01 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Miss Kelly Anne Strudwick on 16 January 2011
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 CH01 Director's details changed for Manisha Shah on 5 May 2010
22 Jan 2010 CH01 Director's details changed for John Daniel Dill on 22 January 2010
22 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for John Daniel Dill on 22 January 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 288a Director appointed miss kelly anne strudwick
16 Jan 2009 363a Return made up to 16/01/09; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from c/o norton and co 246-248 great portland street london W1W 5JL
15 Dec 2008 288b Appointment terminated director william robinson
15 Dec 2008 288b Appointment terminated
15 Dec 2008 288b Appointment terminated secretary william robinson
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jan 2008 363a Return made up to 16/01/08; full list of members
21 Dec 2007 363a Return made up to 21/12/07; full list of members
09 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jan 2007 288a New director appointed