PHAROS FIELD ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 048692850004, created on 2024-09-06 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 03/04/243 April 2024 | Termination of appointment of Paul Anthony Hyatt as a director on 2024-03-31 |
| 14/02/2414 February 2024 | Satisfaction of charge 048692850003 in full |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-04-02 |
| 03/11/233 November 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-10-25 |
| 02/11/232 November 2023 | Cessation of Pharos Power Support Group Limited as a person with significant control on 2023-10-25 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 08/11/228 November 2022 | Accounts for a small company made up to 2022-04-03 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/12/202 December 2020 | SECRETARY APPOINTED MRS HEATHER JANE WATERSON |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JACKSON |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 10/06/2010 June 2020 | 30/09/19 AUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 03/05/193 May 2019 | 30/09/18 AUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 08/06/188 June 2018 | 30/09/17 AUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048692850002 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/09/157 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MR STEPHEN JACKSON |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES |
| 30/08/1330 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 15/03/1315 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 228 LYTHALLS LANE FOLESHILL COVENTRY WARWICKSHIRE CV6 6GF |
| 28/08/1228 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM APTED / 14/03/2012 |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 24/08/1124 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 20/08/1020 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 17/10/0317 October 2003 | COMPANY NAME CHANGED GW 825 LIMITED CERTIFICATE ISSUED ON 17/10/03 |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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