About

Registered Number: 04730054
Date of Incorporation: 10/04/2003 (21 years ago)
Company Status: Active
Registered Address: East House, 1 Threeways Farnham Road, Churt, Farnham, Surrey, GU10 2HW

 

Based in Farnham, Surrey, Phoenix Geoscience Ltd was setup in 2003, it's status at Companies House is "Active". The current directors of this company are listed as Chandler, Peter Michael, Milner, Penelope Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Peter Michael 01 March 2004 - 1
MILNER, Penelope Ann 10 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 12 April 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 22 April 2014
AD01 - Change of registered office address 03 March 2014
AD01 - Change of registered office address 27 February 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 20 April 2009
363a - Annual Return 03 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
353 - Register of members 03 September 2008
AA - Annual Accounts 09 June 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 20 April 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 05 May 2005
288c - Notice of change of directors or secretaries or in their particulars 05 May 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2003
225 - Change of Accounting Reference Date 19 November 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
287 - Change in situation or address of Registered Office 16 July 2003
NEWINC - New incorporation documents 10 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.