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Phoenix Oil & Gas LTD

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Reports

Extended Company Report with Annual Accounts PHOENIX OIL & GAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LNG MARINE LIMITED

Details

Company type Private Limited Company, Active
Company Number 06790585
Record last updated Wednesday, April 21, 2021 10:03:53 AM UTC
Official Address 89 Braybrook Street London W120aj College Park And Old Oak
There are 39 companies registered at this street
Postal Code W120AJ

Charts

Visits

PHOENIX OIL & GAS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 3, 2020 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry Mar 3, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 10, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 11, 2016 Annual return Annual return
Financials Nov 12, 2015 Annual accounts Annual accounts
Registry Mar 15, 2015 Annual return Annual return
Financials Nov 10, 2014 Annual accounts Annual accounts
Registry Feb 11, 2014 Annual return Annual return
Financials Nov 5, 2013 Annual accounts Annual accounts
Financials Sep 13, 2013 Annual accounts 5177... Annual accounts 5177...
Registry Aug 19, 2013 Annual return Annual return
Registry Feb 12, 2013 Annual return 2590491... Annual return 2590491...
Financials Nov 5, 2012 Annual accounts Annual accounts
Financials Sep 19, 2012 Annual accounts 5177... Annual accounts 5177...
Registry Aug 20, 2012 Annual return Annual return
Registry Feb 10, 2012 Annual return 2588340... Annual return 2588340...
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Financials Nov 3, 2011 Annual accounts Annual accounts
Financials Sep 27, 2011 Annual accounts 5177... Annual accounts 5177...
Registry Jul 19, 2011 Annual return Annual return
Registry Jul 19, 2011 Change of particulars for director Change of particulars for director
Registry Apr 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 14, 2011 Annual return Annual return
Registry Feb 14, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for director 2644571... Change of particulars for director 2644571...
Registry Feb 11, 2011 Change of registered office address Change of registered office address
Registry Feb 10, 2011 Resignation of a woman Resignation of a woman
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 2010 Annual return Annual return
Registry Dec 22, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 18, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Nov 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2009 Change of name certificate Change of name certificate
Registry Oct 30, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 30, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2009 Company name change Company name change
Registry Sep 16, 2009 Change of name certificate Change of name certificate
Registry Jul 29, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2008 Annual return Annual return
Registry Jul 3, 2008 Change of name certificate Change of name certificate
Financials May 12, 2008 Annual accounts Annual accounts
Registry Sep 5, 2007 Change of name certificate Change of name certificate
Registry Sep 5, 2007 Company name change Company name change
Registry Jul 12, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Registry Jul 19, 2004 Elective resolution Elective resolution
Registry Jul 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 12, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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