PHOENIX OIL & MARINE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PHOENIX OIL & MARINE LIMITED

Company number 04012370

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 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 - 15 pages (15 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr Carl David Reid as a director on 1 May 2023	View PDF Appointment of Mr Carl David Reid as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Peter Graham Krofchak as a director on 16 March 2023	View PDF Termination of appointment of Peter Graham Krofchak as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
02 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 - 15 pages (15 pages)
22 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 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 - 15 pages (15 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 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 - 15 pages (15 pages)
26 Aug 2020	PSC07	Cessation of Phoenix Fluid Handling Industry Gmbh as a person with significant control on 23 July 2020	View PDF Cessation of Phoenix Fluid Handling Industry Gmbh as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC02	Notification of Continental Ag as a person with significant control on 23 July 2020	View PDF Notification of Continental Ag as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP01	Appointment of Mr Peter Graham Krofchak as a director on 26 February 2020	View PDF Appointment of Mr Peter Graham Krofchak as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of Ali Reza Kambiez Zandiyeh as a director on 20 November 2019	View PDF Termination of appointment of Ali Reza Kambiez Zandiyeh as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
02 Aug 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 - 15 pages (15 pages)
31 Jul 2019	AP01	Appointment of Mr Andreas Qual as a director on 19 July 2019	View PDF Appointment of Mr Andreas Qual as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 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 - 14 pages (14 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 17,000,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 17,000,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 17,000,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 17,000,000 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category