PHOENTEC MARITIME LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-01 · Address Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-27 · Charges
(E)Instrument
2015-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-27 · Charges
(E)Instrument
2015-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-27 · Charges
(E)Instrument
2015-11-27 · Other
Court order
2015-09-23 · Other
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-07-31 · Charges
(E)FM1 - Mortgage or charge details
2007-07-31 · Charges
(E)FM1 - Mortgage or charge details
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-12 · Charges
(E)FM1 - Mortgage or charge details
2005-05-12 · Charges
(E)FM1 - Mortgage or charge details
2005-05-12 · Charges
(E)Certificate of Registration of Charge
2005-05-12 · Charges
(E)Certificate of Registration of Charge
2005-05-12 · Charges
(E)Certificate of Registration of Charge
2005-05-12 · Charges
(E)FNC2 - Notification of Change of Company Name
2005-05-11 · Name Change
Certificate of Change of Name
2005-05-11 · Name Change
(E)FM1 - Mortgage or charge details
2004-07-08 · Charges
(E)FM1 - Mortgage or charge details
2004-07-08 · Charges
(E)FM1 - Mortgage or charge details
2004-07-08 · Charges
(E)Certificate of Registration of Charge
2004-07-08 · Charges
(E)Certificate of Registration of Charge
2004-07-08 · Charges
(E)Certificate of Registration of Charge
2004-07-08 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-08 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-04 · Incorporation
(E)Memorandum & Articles of Association
2004-06-04 · Memorandum & Articles
Certificate of Incorporation
2004-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-27 | |
| (E)Instrument | Other | 2015-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-27 | |
| (E)Instrument | Other | 2015-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-27 | |
| (E)Instrument | Other | 2015-11-27 | |
| Court order | Other | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-11 | |
| Certificate of Change of Name | Name Change | 2005-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-04 | |
| Certificate of Incorporation | Incorporation | 2004-06-04 |
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