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PHARE-TECH LTD

Company number 06301998

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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 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AD01 Registered office address changed from Phare-Tech Ltd Navigation Road Worcester Worcestershire WR5 3DE United Kingdom on 29 August 2013
15 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Roberto Capolongo on 22 August 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Roberto Capolongo on 4 July 2010
30 Jul 2010 TM02 Termination of appointment of Hand & Co. Accountants as a secretary
31 Mar 2010 AD01 Registered office address changed from Unit C2 the Old Foundry Blockhouse Close Worcester Worcestershire WR1 2BU England on 31 March 2010
21 Jul 2009 288a Secretary appointed hand & co. Accountants
16 Jul 2009 363a Return made up to 04/07/09; full list of members
08 Jul 2009 288b Appointment terminated secretary duport secretary LIMITED
07 May 2009 AA Total exemption full accounts made up to 31 December 2008
11 Jul 2008 363a Return made up to 04/07/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from 57 kingfisher close st peter the great worcester WR5 3RY
20 Sep 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
18 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
04 Jul 2007 NEWINC Incorporation