PHAROS FIELD ENGINEERING SERVICES LIMITED
Company number 04869285 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Appointment of Tony John Fothergill as a director on 2026-03-02 · 2 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 15 Aug 2025 | Accounts for a small company made up to 2025-04-06 · 21 pages | View document |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 20 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 16 Sep 2024 | Registration of charge 048692850004, created on 2024-09-06 · 282 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with updates · 4 pages | View document |
| 3 Apr 2024 | Termination of appointment of Paul Anthony Hyatt as a director on 2024-03-31 · 1 page | View document |
| 14 Feb 2024 | Satisfaction of charge 048692850003 in full · 1 page | View document |
| 24 Dec 2023 | Accounts for a small company made up to 2023-04-02 · 19 pages | View document |
| 3 Nov 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-10-25 · 2 pages | View document |
| 2 Nov 2023 | Cessation of Pharos Power Support Group Limited as a person with significant control on 2023-10-25 · 1 page | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 8 Nov 2022 | Accounts for a small company made up to 2022-04-03 · 21 pages | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 2 Dec 2020 | SECRETARY APPOINTED MRS HEATHER JANE WATERSON | View document |
| 2 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JACKSON | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 10 Jun 2020 | 30/09/19 AUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 3 May 2019 | 30/09/18 AUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 8 Jun 2018 | 30/09/17 AUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 25 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 15 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048692850002 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 15 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 7 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 27 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 28 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 29 Nov 2013 | SECRETARY APPOINTED MR STEPHEN JACKSON | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES | View document |
| 30 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 15 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 228 LYTHALLS LANE FOLESHILL COVENTRY WARWICKSHIRE CV6 6GF | View document |
| 28 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM APTED / 14/03/2012 | View document |
| 21 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 24 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 20 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 13 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2004 | SECRETARY RESIGNED | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | View document |
| 17 Oct 2003 | COMPANY NAME CHANGED GW 825 LIMITED CERTIFICATE ISSUED ON 17/10/03 | View document |
| 18 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |