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PHOENIX OIL & MARINE LIMITED

Company number 04012370

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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)
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)
02 Apr 2015	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 - 9 pages (9 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
09 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 17,000,000	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 17,000,000 - link opens in a new window - 3 pages (3 pages)
01 May 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
01 May 2014	TM01	Termination of appointment of Michael Sloan as a director	View PDF Termination of appointment of Michael Sloan as a director - link opens in a new window - 1 page (1 page)
01 May 2014	TM02	Termination of appointment of Michael Sloan as a secretary	View PDF Termination of appointment of Michael Sloan as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
01 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
14 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
13 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	CH01	Director's details changed for Michael Sloan on 13 June 2011	View PDF Director's details changed for Michael Sloan on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH03	Secretary's details changed for Michael Sloan on 13 June 2011	View PDF Secretary's details changed for Michael Sloan on 13 June 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	CH01	Director's details changed for Dr Ali Reza Kambiez Zandiyeh on 13 June 2011	View PDF Director's details changed for Dr Ali Reza Kambiez Zandiyeh on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
25 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
05 Aug 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	288a	Director appointed dr ali reza kembiez zandiyeh	View PDF Director appointed dr ali reza kembiez zandiyeh - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	288b	Appointment terminated director gunter frolich	View PDF Appointment terminated director gunter frolich - link opens in a new window - 1 page (1 page)

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PHOENIX OIL & MARINE LIMITED

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