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PHOENIX ENERGY GROUP LTD

Company number NI032809

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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)
31 Dec 2013 TM01 Termination of appointment of Alastair Pollock as a director
31 Dec 2013 AP01 Appointment of Mr William Francis Michael Mckinstry as a director
31 Dec 2013 AP01 Appointment of Mr Peter Vincent Dixon as a director
03 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 189,881,891.00
26 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 21/06/2013
25 Jun 2013 SH19 Statement of capital on 25 June 2013
  • GBP 9,681,891.00
25 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2013 CAP-SS Solvency statement dated 21/06/13
25 Jun 2013 SH20 Statement by directors
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
16 Oct 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Peter Ritson as a director
15 Apr 2011 AP01 Appointment of Mr David George Russell as a director
15 Apr 2011 AP01 Appointment of Richard Fulton as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
13 May 2010 TM01 Termination of appointment of William Mckinstry as a director
13 May 2010 TM01 Termination of appointment of Peter Dixon as a director
11 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 54,681,861
28 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot or convert shares 03/11/2009
28 Nov 2009 MEM/ARTS Memorandum and Articles of Association