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) |
|---|---|---|---|
| 04 Jan 2021 | AA01 | Current accounting period extended from 30 September 2020 to 31 March 2021 | |
| 04 Jan 2021 | AD01 | Registered office address changed from Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 4 January 2021 | |
| 04 Jan 2021 | TM01 | Termination of appointment of Raymond William Apted as a director on 16 December 2020 | |
| 04 Jan 2021 | AP01 | Appointment of Mr George William Tuckwell as a director on 16 December 2020 | |
| 04 Jan 2021 | AP01 | Appointment of Mrs Abigail Sarah Draper as a director on 16 December 2020 | |
| 04 Jan 2021 | AP01 | Appointment of Mr Alasdair Alan Ryder as a director on 16 December 2020 | |
| 04 Jan 2021 | AP03 | Appointment of Sally Evans as a secretary on 16 December 2020 | |
| 04 Jan 2021 | TM02 | Termination of appointment of Heather Jane Waterson as a secretary on 16 December 2020 | |
| 02 Dec 2020 | AP03 | Appointment of Mrs Heather Jane Waterson as a secretary on 1 October 2020 | |
| 02 Dec 2020 | TM02 | Termination of appointment of Stephen Jackson as a secretary on 1 October 2020 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 18 August 2020 with no updates | |
| 10 Jun 2020 | AA | Audited abridged accounts made up to 30 September 2019 | |
| 20 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with updates | |
| 03 May 2019 | AA | Audited abridged accounts made up to 30 September 2018 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates | |
| 08 Jun 2018 | AA | Audited abridged accounts made up to 30 September 2017 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
| 25 May 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
| 15 Sep 2016 | MR01 | Registration of charge 048692850002, created on 8 September 2016 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 15 Jun 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 27 Apr 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 07 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 |