PHOENIX ENERGY HOLDINGS LIMITED

Company number 04135896

Date	Type	Description	View / Download
01 May 2018	CH01	Director's details changed for Mr Peter Vincent Dixon on 1 May 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Miss Anne-Noelle Le Gal on 1 May 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr William Francis Michael Mckinstry on 1 May 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr Ivan Robert Bell on 1 May 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr Kailash Chada on 1 May 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Valeria Rosati on 6 February 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Cameron James Price on 6 February 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Miss Anne-Noelle Le Gal on 6 February 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Kailash Chada on 6 February 2018	(2 pages)
15 Feb 2018	CH03	Secretary's details changed for Mr Kailash Chada on 15 February 2018	(1 page)
15 Feb 2018	AD01	Registered office address changed from 1 Silk Street Silk Street London EC2Y 8HQ England to C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ on 15 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Kailash Chada as a director on 6 February 2018	(2 pages)
07 Feb 2018	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 1 Silk Street Silk Street London EC2Y 8HQ on 7 February 2018	(1 page)
07 Feb 2018	AP03	Appointment of Mr Kailash Chada as a secretary on 6 February 2018	(2 pages)
07 Feb 2018	TM02	Termination of appointment of William Francis Michael Mckinstry as a secretary on 6 February 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 64,221,769	(10 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Apr 2015	TM01	Termination of appointment of Gerry Finbar Loughran as a director on 31 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Ivan Robert Bell as a director on 26 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Ms Anne-Noelle Le Gal as a director on 26 February 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 64,221,769	(9 pages)

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