PHAROS FIELD ENGINEERING SERVICES LIMITED
Company number 04869285
- Company Overview for PHAROS FIELD ENGINEERING SERVICES LIMITED (04869285)
- Filing history for PHAROS FIELD ENGINEERING SERVICES LIMITED (04869285)
- People for PHAROS FIELD ENGINEERING SERVICES LIMITED (04869285)
- Charges for PHAROS FIELD ENGINEERING SERVICES LIMITED (04869285)
- More for PHAROS FIELD ENGINEERING SERVICES LIMITED (04869285)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 05 Nov 2024 | CH01 | Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 | |
| 16 Sep 2024 | MR01 | Registration of charge 048692850004, created on 6 September 2024 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with updates | |
| 03 Apr 2024 | TM01 | Termination of appointment of Paul Anthony Hyatt as a director on 31 March 2024 | |
| 14 Feb 2024 | MR04 | Satisfaction of charge 048692850003 in full | |
| 24 Dec 2023 | AA | Accounts for a small company made up to 2 April 2023 | |
| 03 Nov 2023 | PSC02 | Notification of Rsk Environment Limited as a person with significant control on 25 October 2023 | |
| 02 Nov 2023 | PSC07 | Cessation of Pharos Power Support Group Limited as a person with significant control on 25 October 2023 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
| 08 Nov 2022 | AA | Accounts for a small company made up to 3 April 2022 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
| 22 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 31 Aug 2021 | MR04 | Satisfaction of charge 1 in full | |
| 31 Aug 2021 | MR04 | Satisfaction of charge 048692850002 in full | |
| 20 Aug 2021 | RESOLUTIONS |
Resolutions
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| 20 Aug 2021 | MA | Memorandum and Articles of Association | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with updates | |
| 19 Aug 2021 | CH01 | Director's details changed for Mr Stephen John Chapman on 19 August 2021 | |
| 19 Aug 2021 | CH01 | Director's details changed for Mr Paul Anthony Hyatt on 19 August 2021 | |
| 17 Aug 2021 | MR01 | Registration of charge 048692850003, created on 6 August 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mr Paul Anthony Hyatt as a director on 1 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mr Stephen John Chapman as a director on 1 June 2021 | |
| 04 Jan 2021 | PSC07 | Cessation of Pharos Group Limited as a person with significant control on 16 December 2020 | |
| 04 Jan 2021 | PSC02 | Notification of Pharos Power Support Group Limited as a person with significant control on 16 December 2020 |