PHOENIX ENERGY GROUP LTD

Company number NI032809

Date	Type	Description	View / Download
12 Feb 2018	AP01	Appointment of Mr Jeremy Brice Bending as a director on 12 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Peter Julian Ritson as a director on 12 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 Mc Kinstry 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)
11 Jul 2017	MR01	Registration of charge NI0328090002, created on 10 July 2017	(37 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
16 Jun 2017	TM01	Termination of appointment of David George Russell as a director on 12 June 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
17 Jan 2017	TM01	Termination of appointment of Alastair John Pollock as a director on 31 December 2016	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(41 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 9,681,891	(7 pages)
21 Dec 2015	CH01	Director's details changed for Mr Peter Julian Ritson on 21 December 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
16 Feb 2015	TM01	Termination of appointment of Richard Fulton as a director on 14 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Alastair John Pollock as a director on 13 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Brian Ambrose as a director on 13 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 9,681,891	(6 pages)
09 Jan 2015	TM01	Termination of appointment of Peter Vincent Dixon as a director on 31 December 2014	(1 page)
31 Jul 2014	CH03	Secretary's details changed for William Francis Michael Mc Kinstry on 31 July 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 9,681,891	(8 pages)
31 Dec 2013	TM01	Termination of appointment of Ivan Bell as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Alastair Pollock as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr William Francis Michael Mckinstry as a director	(3 pages)