Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHOENIX SPECIALITY OILS LIMITED

Company number 05426479

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Benjamin John Guy as a director on 31 December 2016
07 Jun 2016 AA Accounts for a small company made up to 31 August 2015
19 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
31 Mar 2016 MR01 Registration of charge 054264790001, created on 31 March 2016
09 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
08 Jun 2015 AA Accounts for a small company made up to 31 August 2014
04 Jun 2014 AA Accounts for a small company made up to 31 August 2013
25 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
25 Apr 2014 CH01 Director's details changed for Mr Jonathan William Hammond on 6 May 2013
25 Apr 2014 CH01 Director's details changed for Mr Benjamin John Guy on 6 May 2013
25 Apr 2014 CH01 Director's details changed for Mr Timothy Charles Bradshaw on 6 May 2013
25 Apr 2014 CH01 Director's details changed for Mr John Arthur Harrison on 6 May 2013
25 Apr 2014 CH03 Secretary's details changed for Mr John Arthur Harrison on 6 May 2013
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
06 Jun 2012 AA Accounts for a small company made up to 31 August 2011
29 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
29 May 2012 TM01 Termination of appointment of Colin Bower as a director
24 Jan 2012 CERTNM Company name changed phoenix fuels LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-19
  • NM01 ‐ Change of name by resolution
26 May 2011 AA Accounts for a small company made up to 31 August 2010
21 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr John Arthur Harrison as a director
26 Oct 2010 TM01 Termination of appointment of Hugh Baker as a director