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PHOENIX ENERGY GROUP LTD

Company number NI032809

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	AP01	Appointment of Mr Stephen Kirkpatrick as a director on 13 February 2024	View PDF Appointment of Mr Stephen Kirkpatrick as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Brian Ambrose as a director on 12 February 2024	View PDF Termination of appointment of Brian Ambrose as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MR01	Registration of charge NI0328090003, created on 29 November 2023	View PDF Registration of charge NI0328090003, created on 29 November 2023 - link opens in a new window - 39 pages (39 pages)
22 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Oct 2023	PSC05	Change of details for Phoenix Distribution Holdings Limited as a person with significant control on 26 September 2023	View PDF Change of details for Phoenix Distribution Holdings Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CERTNM	Company name changed phoenix natural gas LIMITED\certificate issued on 13/10/23 RES15 ‐ Change company name resolution on 2023-09-26	View PDF Company name changed phoenix natural gas LIMITED\certificate issued on 13/10/23 RES15 ‐ Change company name resolution on 2023-09-26 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP03	Appointment of Mr Peter Graeme Markwell as a secretary on 26 September 2023	View PDF Appointment of Mr Peter Graeme Markwell as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM02	Termination of appointment of Kailash Chada as a secretary on 26 September 2023	View PDF Termination of appointment of Kailash Chada as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
21 Jun 2023	AP01	Appointment of Mr Kailash Chada as a director on 15 June 2023	View PDF Appointment of Mr Kailash Chada as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of William Francis Michael Mckinstry as a director on 15 June 2023	View PDF Termination of appointment of William Francis Michael Mckinstry as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
07 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
01 May 2018	CH01	Director's details changed for Mr William Francis Michael Mckinstry on 1 May 2018	View PDF Director's details changed for Mr William Francis Michael Mckinstry on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

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PHOENIX ENERGY GROUP LTD

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