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PHOENIX ER4 LIMITED

Company number 11121610

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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)
16 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 TM01 Termination of appointment of Craig Anthony Baker as a director on 28 April 2024
11 Apr 2024 AP01 Appointment of Dr Andrew John Fenlon as a director on 1 April 2024
10 Apr 2024 TM01 Termination of appointment of Brid Mary Meaney as a director on 9 April 2024
09 Apr 2024 TM01 Termination of appointment of Rizwan Sheriff as a director on 8 April 2024
09 Apr 2024 AP01 Appointment of Mr Justin John Grainger as a director on 1 April 2024
09 Apr 2024 AP01 Appointment of Mr Reto Angliker as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Peter Kane Mayes as a director on 31 March 2024
05 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
30 Aug 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
16 Jan 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
19 Nov 2021 MR01 Registration of charge 111216100003, created on 10 November 2021
16 Nov 2021 MR01 Registration of charge 111216100002, created on 10 November 2021
11 Aug 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
12 Aug 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
02 Jul 2018 CH01 Director's details changed for Craig Anthony Baker on 21 December 2017
20 Jun 2018 MR01 Registration of charge 111216100001, created on 14 June 2018