PHOENIX MARITIME LIMITED

Company number 01418422

Date	Type	Description	View / Download
11 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	(3 pages)
11 Feb 2016	AP01	Appointment of Mr Michael Gerard Broom as a director on 30 November 2015	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Walter Ekins Pollard as a director on 30 November 2015	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
11 May 2015	AD01	Registered office address changed from 246-248 C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL to C/O Numbera Partners Llp 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 11 May 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	(3 pages)
07 Aug 2014	TM02	Termination of appointment of Amanda Phillips as a secretary on 31 July 2014	(1 page)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	(4 pages)
03 Sep 2013	AP03	Appointment of Mrs Amanda Phillips as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Lisa Broadley as a secretary	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
03 Apr 2013	AP01	Appointment of Mr Clive Griffin as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Walter Ekins Pollard as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of John Dill as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Manisha Shah as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
27 Nov 2012	AP03	Appointment of Miss Lisa Broadley as a secretary	(1 page)
27 Nov 2012	AP03	Appointment of Miss Lisa Broadley as a secretary	(1 page)
22 Nov 2012	TM01	Termination of appointment of Jason Mantovan as a director	(1 page)
01 Aug 2012	AP01	Appointment of Mr Jason Mantovan as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Kelly Briggs as a director	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 Mar 2012	CH01	Director's details changed for Miss Kelly Anne Strudwick on 28 March 2012	(2 pages)